DIVERSE BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/1619 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2016 |
| 20/08/1520 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 20/08/1520 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1520 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ |
| 02/03/152 March 2015 | SECRETARY APPOINTED LEIGH WATSON STEWARD |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATSON-STEWARD |
| 02/03/152 March 2015 | DIRECTOR APPOINTED LEIGH WATSON STEWARD |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE |
| 19/02/1519 February 2015 | SECRETARY APPOINTED DAVID LITTLE |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR DUNCAN HUGH WATSON-STEWARD |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLYNN |
| 04/02/154 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE FLYNN |
| 21/03/1421 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE FLYNN / 28/09/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLYNN / 28/09/2010 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 25/02/0825 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | S366A DISP HOLDING AGM 13/01/04 |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 DIVERSE BUILDING SERVICES LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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