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DIVERSE ENERGY LIMITED

Company number 04223296

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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)
04 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2014	4.68	Liquidators' statement of receipts and payments to 24 July 2014	View PDF Liquidators' statement of receipts and payments to 24 July 2014 - link opens in a new window - 26 pages (26 pages)
04 Aug 2014	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 - 26 pages (26 pages)
30 Apr 2014	4.68	Liquidators' statement of receipts and payments to 21 April 2014	View PDF Liquidators' statement of receipts and payments to 21 April 2014 - link opens in a new window - 25 pages (25 pages)
22 Apr 2013	2.24B	Administrator's progress report to 8 April 2013	View PDF Administrator's progress report to 8 April 2013 - link opens in a new window - 17 pages (17 pages)
22 Apr 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
22 Nov 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 27 pages (27 pages)
17 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
15 Oct 2012	AD01	Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD on 15 October 2012	View PDF Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 18 May 2012 Statement of capital on 2012-07-20 GBP 274.6	View PDF Annual return made up to 18 May 2012 Statement of capital on 2012-07-20 GBP 274.6 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
29 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
26 Jul 2011	TM01	Termination of appointment of Alastair Livesey as a director	View PDF Termination of appointment of Alastair Livesey as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM01	Termination of appointment of Robert Priest as a director	View PDF Termination of appointment of Robert Priest as a director - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 274.6	View PDF Statement of capital following an allotment of shares on 4 April 2011 GBP 274.6 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AP01	Appointment of Mr Dirk Roger Smet as a director	View PDF Appointment of Mr Dirk Roger Smet as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	TM01	Termination of appointment of Trevor Clarke as a director	View PDF Termination of appointment of Trevor Clarke as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM01	Termination of appointment of Trevor Clarke as a director	View PDF Termination of appointment of Trevor Clarke as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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