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DIVERSIFIED SOLUTIONS LTD

Company number 04143276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 27 April 2012	View PDF Liquidators' statement of receipts and payments to 27 April 2012 - link opens in a new window - 10 pages (10 pages)
09 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AD01	Registered office address changed from Unit 4 Block C Kingsbridge Industrial Estate Gorseinon Swansea SA4 4HJ on 19 April 2011	View PDF Registered office address changed from Unit 4 Block C Kingsbridge Industrial Estate Gorseinon Swansea SA4 4HJ on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 3	View PDF Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 3 - link opens in a new window - 6 pages (6 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for Kirk Shields Hegwood on 15 February 2010	View PDF Director's details changed for Kirk Shields Hegwood on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
09 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 44 saint helens road swansea SA1 4BB	View PDF Registered office changed on 31/01/08 from: 44 saint helens road swansea SA1 4BB - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	363s	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	363s	Return made up to 18/01/06; full list of members	View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2005	363s	Return made up to 18/01/05; full list of members	View PDF Return made up to 18/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
05 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)

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