DIVA (ELECTRICAL SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 11/01/1911 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2018:LIQ. CASE NO.1 |
| 28/11/1728 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 4 MAPLE RIVER INDUSTRIAL ESTATE RIVER WAY HARLOW ESSEX CM20 2DP |
| 13/11/1713 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/11/1713 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR NICHOLAS TOYE |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN STUBBS / 01/04/2015 |
| 14/04/1514 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/06/1415 June 2014 | SECRETARY APPOINTED MR STEPHEN ALAN STUBBS |
| 20/04/1420 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 49 WALNUT DRIVE THORLEY PARK BISHOP'S STORTFORD HERTFORDSHIRE CM23 4JT UNITED KINGDOM |
| 21/04/1321 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, SECRETARY HAYLEY HUMPHREYS |
| 22/04/1222 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 31/07/1131 July 2011 | REGISTERED OFFICE CHANGED ON 31/07/2011 FROM 4 MAPLE RIVER INDUSTRIAL ESTATE RIVERWAY HARLOW ESSEX CM20 2DP |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 23/04/1123 April 2011 | SECRETARY APPOINTED MR VINCENT BRADLEY HUMPHREYS |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRADLEY HUMPHREYS / 01/02/2010 |
| 14/02/1014 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY HUMPHREYS / 01/02/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4 MAPLE RIVER INDUSTRIAL ESTATE RIVER WAY HARLOW ESSEX CM20 2DP |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM UNIT G3 ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 24/04/0824 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR DANNY MACARTHY |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 50A HOCKERILL STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2DW |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 49 WALNUT DRIVE, THORLEY PARK BISHOPS STORTFORD HERTS CM23 4JT |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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