DIVERSE PRODUCT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/216 December 2021 | Final Gazette dissolved following liquidation |
| 06/12/216 December 2021 | Final Gazette dissolved following liquidation |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/06/1325 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA FUCHS / 22/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA FUCHS / 16/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BYRNE |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/03/1110 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | COMPANY NAME CHANGED DIVERSE ELECTRONICS (UK) LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 07/02/117 February 2011 | CHANGE OF NAME 24/01/2011 |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRANT MARCUS |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANT MARCUS / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FUCHS / 09/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN BYRNE / 09/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALLEN BYRNE / 09/07/2010 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/109 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED JOHN BYRNE |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 04/07/09 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED BRANT MARCUS |
| 23/09/0923 September 2009 | GBP NC 1000/1002 04/07/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARRIS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD HARRIS |
| 14/07/0914 July 2009 | DISS40 (DISS40(SOAD)) |
| 13/07/0913 July 2009 | SECRETARY APPOINTED JOHN BYRNE |
| 11/07/0911 July 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRANT MARCUS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 2, PARK 17 MOSS LANE WHITEFIELD MANCHESTER M45 8FJ |
| 04/07/094 July 2009 | COMPANY NAME CHANGED SENTRY SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/07/09 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANT MARCUS / 04/04/2008 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED REBECCA FUCHS |
| 09/05/089 May 2008 | ADOPT ARTICLES 04/04/2008 |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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