DIVA (ELECTRICAL SERVICES) LIMITED

Company number 05430883 ·

Dissolved

49 filings

Date Filing
29 Jul 2021 Final Gazette dissolved following liquidation · 1 page View document
29 Jul 2021 Final Gazette dissolved following liquidation View document
11 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2018:LIQ. CASE NO.1 View document
28 Nov 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
14 Nov 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 4 MAPLE RIVER INDUSTRIAL ESTATE RIVER WAY HARLOW ESSEX CM20 2DP View document
13 Nov 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
13 Nov 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
1 Nov 2016 DIRECTOR APPOINTED MR NICHOLAS TOYE View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
20 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
20 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN STUBBS / 01/04/2015 View document
14 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 View document
11 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
15 Jun 2014 SECRETARY APPOINTED MR STEPHEN ALAN STUBBS View document
20 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 49 WALNUT DRIVE THORLEY PARK BISHOP'S STORTFORD HERTFORDSHIRE CM23 4JT UNITED KINGDOM View document
21 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
22 Apr 2012 APPOINTMENT TERMINATED, SECRETARY HAYLEY HUMPHREYS View document
22 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
10 Oct 2011 30/04/11 TOTAL EXEMPTION FULL View document
31 Jul 2011 REGISTERED OFFICE CHANGED ON 31/07/2011 FROM 4 MAPLE RIVER INDUSTRIAL ESTATE RIVERWAY HARLOW ESSEX CM20 2DP View document
26 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
23 Apr 2011 SECRETARY APPOINTED MR VINCENT BRADLEY HUMPHREYS View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRADLEY HUMPHREYS / 01/02/2010 View document
14 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY HUMPHREYS / 01/02/2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
28 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4 MAPLE RIVER INDUSTRIAL ESTATE RIVER WAY HARLOW ESSEX CM20 2DP View document
28 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
7 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 May 2008 REGISTERED OFFICE CHANGED ON 09/05/2008 FROM UNIT G3 ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX View document
24 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DANNY MACARTHY View document
15 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
27 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
15 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 50A HOCKERILL STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2DW View document
22 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 49 WALNUT DRIVE, THORLEY PARK BISHOPS STORTFORD HERTS CM23 4JT View document
20 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document