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Diamond Wren (UK) Limited

Documents

Total Documents33
Total Pages199

Filing History

23 April 2006Dissolved
23 January 2006Liquidators statement of receipts and payments
23 January 2006Return of final meeting in a creditors' voluntary winding up
3 June 2005Statement of affairs
5 April 2005Total exemption small company accounts made up to 31 May 2004
7 October 2004Return made up to 28/09/04; full list of members
16 June 2004Accounting reference date extended from 31/12/03 to 31/05/04
12 November 2003Return made up to 28/09/03; full list of members
3 November 2003Accounts for a small company made up to 31 December 2002
2 November 2002Full accounts made up to 31 December 2001
7 October 2002Return made up to 28/09/02; full list of members
17 October 2001Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 17/10/01
14 May 2001Accounts for a small company made up to 31 December 2000
23 October 2000Return made up to 28/09/00; full list of members
22 May 2000Accounts for a small company made up to 31 December 1999
26 October 1999Return made up to 28/09/99; full list of members
23 April 1999Accounts for a small company made up to 31 December 1998
1 October 1998Return made up to 28/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
7 August 1998Particulars of mortgage/charge
11 April 1998Accounts for a small company made up to 31 December 1997
19 November 1997Return made up to 28/09/97; no change of members
9 June 1997Full accounts made up to 31 December 1996
23 October 1996Return made up to 28/09/96; full list of members
19 September 1996Accounting reference date extended from 31/05/96 to 31/12/96
3 January 1996Ad 18/12/95--------- £ si 198@1=198 £ ic 2/200
20 November 1995Company name changed stevton (no. 84) LIMITED\certificate issued on 21/11/95
15 November 1995New secretary appointed;new director appointed
15 November 1995Registered office changed on 15/11/95 from: 1 the billings walnut tree close guildford surrey GU1 4YD
15 November 1995Secretary resigned;director resigned
15 November 1995Director resigned
15 November 1995New director appointed
15 November 1995Accounting reference date notified as 31/05
28 September 1995Incorporation
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