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DIABOR LIMITED

Company number 04590637

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
14 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
10 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Helge Merker on 17 November 2009
05 May 2010 TM02 Termination of appointment of B & B Secretaries Limited as a secretary
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 14/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 14/11/07; full list of members
15 Dec 2006 363a Return made up to 14/11/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Aug 2006 288c Director's particulars changed
03 May 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
09 Mar 2006 AA Accounts made up to 30 November 2004
06 Feb 2006 287 Registered office changed on 06/02/06 from: 45 riversdale cardiff CF5 2QL
13 Jan 2006 288a New secretary appointed