DIVERSIA LIMITED


Registered number: 01959759
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Name: DIVERSIA LIMITED
DIVERSIA LTD
Address: CABER FARM, CABER FARM, CROGLIN, CUMBRIA, ENGLAND, CA4 9SF
Incorporation Date: 1985-11-15

Company status: Dissolved


Company Documents

date name form type
2020-05-06 APPLICATION FOR STRIKING-OFF DS01
2020-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN AUDREY JAMES / 30/09/2019 CH01
2019-09-30 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES CS01
2019-11-28 28/02/19 TOTAL EXEMPTION FULL AA
2018-04-29 CESSATION OF DENNIS ARTHUR WILBY AS A PSC PSC07
2018-04-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN AUDREY JAMES PSC01
2018-11-30 28/02/18 TOTAL EXEMPTION FULL AA
2018-04-29 DIRECTOR APPOINTED MR PHILIP DUNCAN ANDREW JAMES AP01
2018-04-29 APPOINTMENT TERMINATED, DIRECTOR DENNIS WILBY TM01
2018-09-17 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2017-09-29 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2017-05-24 REGISTERED OFFICE CHANGED ON 24/05/2017 FROMBLACKBERRY HOUSE 52 MORRISON PARK ROADWEST HADDONNORTHAMPTONSHIRENN6 7BJ AD01
2017-11-29 28/02/17 TOTAL EXEMPTION FULL AA
2016-11-08 28/02/16 TOTAL EXEMPTION SMALL AA
2016-10-23 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2016-10-23 SECRETARY APPOINTED MRS GILL JAMES AP03
2016-10-23 APPOINTMENT TERMINATED, DIRECTOR MARGARET WILBY TM01
2016-10-23 APPOINTMENT TERMINATED, SECRETARY MARGARET WILBY TM02
2015-10-14 17/09/15 FULL LIST AR01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-21 17/09/14 FULL LIST AR01
2013-06-04 28/02/13 TOTAL EXEMPTION SMALL AA
2013-11-22 17/09/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-30 17/09/12 FULL LIST AR01
2012-10-30 01/10/12 STATEMENT OF CAPITAL GBP 1060 SH01
2012-10-30 CURREXT FROM 31/12/2012 TO 28/02/2013 AA01
2011-11-09 REGISTERED OFFICE CHANGED ON 09/11/2011 FROMBLACKBERRY HOUSE 52 MORRISON PARK ROADWEST HADDONNORTHAMPTONSHIRENN6 7BJENGLAND AD01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-09 17/09/11 FULL LIST AR01
2011-11-09 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM33 BRIDGE STREETHEREFORDHEREFORDSHIREHR4 9DQ AD01
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARTHUR WILBY / 17/09/2010 CH01
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-08 17/09/10 FULL LIST AR01
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WILBY / 17/09/2010 CH01
2009-09-30 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2009-07-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WILBY / 28/01/2009 288c
2009-09-30 LOCATION OF DEBENTURE REGISTER 190
2009-09-30 LOCATION OF REGISTER OF MEMBERS 353
2009-09-30 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JAMES / 28/01/2009 288c
2009-09-30 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WILBY / 28/01/2009 288c
2008-09-24 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-05-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-17 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2005-04-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-07 REGISTERED OFFICE CHANGED ON 07/10/04 FROM:2 BLACKFRIARS STREETHEREFORDHEREFORDSHIRE HR4 9HS 287
2004-10-04 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-13 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363s
2002-06-26 £ IC 30000/105022/05/02£ SR 28950@1=28950 169
2002-10-14 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363s

Last update: 2021-05-20 22:42:32