DIVERSE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 23/07/1323 July 2013 | DECLARATION OF SOLVENCY |
| 23/07/1323 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 23/07/1323 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DONEBAUER / 28/02/2013 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DONEBAUER / 28/02/2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/03/1229 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN CARRANO |
| 31/03/1131 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DONEBAUER / 28/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DONEBAUER / 28/02/2010 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 THE MAP PARTNERSHIP GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 03/10/973 October 1997 | � IC 100/50 03/09/97 � SR 50@1=50 |
| 20/08/9720 August 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | 50 ORDINARY SHARES @ �1 25/07/97 |
| 24/04/9724 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | 28/02/92 FULL LIST NOF |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 19 CATO STREET CRAWFORD PLACE LONDON W1H 5HR |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 22/11/8922 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/879 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 02/09/872 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 19/10/8519 October 1985 | MEMORANDUM OF ASSOCIATION |
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