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SUB AQUA DIVERS LIMITED

Company number 04154897

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
15 Apr 2010 AD01 Registered office address changed from Rescue Station House Station Road Wath upon Dearne Rotherham South Yorkshire S63 7DG on 15 April 2010
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2010 AR01 Annual return made up to 6 February 2009 with full list of shareholders
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Apr 2009 363a Return made up to 06/02/08; full list of members
05 Feb 2009 363a Return made up to 06/02/07; full list of members
11 Dec 2008 288c Director's Change of Particulars / jill atkinson / 20/09/2006 / HouseName/Number was: , now: 137; Street was: 34 maori avenue, now: furlong road; Area was: bolton upon dearne, now: bolton-upon-dearne; Region was: , now: south yorkshire; Post Code was: S63 8DX, now: S63 8HD
11 Dec 2008 288c Director and Secretary's Change of Particulars / micheal atkinson / 26/09/2006 / HouseName/Number was: , now: 137; Street was: 34 maori avenue, now: furlong road; Area was: bolton upon dearne, now: bolton-upon-dearne; Post Code was: S63 8DX, now: S63 8HD
01 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
10 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
04 May 2006 363s Return made up to 06/02/06; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Mar 2005 288a New director appointed
09 Mar 2005 363s Return made up to 06/02/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 29 February 2004
23 Jun 2004 395 Particulars of mortgage/charge
01 Apr 2004 363s Return made up to 06/02/04; full list of members