DIEMILL HOLDINGS LIMITED


Registered number: 03552615
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Name: DIEMILL HOLDINGS LIMITED
DIEMILL HOLDINGS LTD
Address: SMART INSOLVENCY SOLUTIONS LTD, 1 CASTLE STREET, WORCESTER, WR1 3AA
Incorporation Date: 1998-04-24

Company status: Liquidation


Company Documents

date name form type
2022-06-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/04/2022:LIQ. CASE NO.1 LIQ03
2021-06-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/04/2021:LIQ. CASE NO.1 LIQ03
2020-05-28 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-06-02 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM88 HILL VILLAGE ROADSUTTON COLDFIELDWEST MIDLANDSB75 5BE AD01
2020-03-12 SECRETARY APPOINTED MRS KAREN MICHELLE LLEWELLYN AP03
2020-04-24 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES CS01
2020-05-06 PREVEXT FROM 31/12/2019 TO 30/04/2020 AA01
2020-05-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-05-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-14 30/04/20 TOTAL EXEMPTION FULL AA
2020-03-12 APPOINTMENT TERMINATED, SECRETARY NIGEL LYON TM02
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2019-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035526150001 MR04
2018-07-03 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-09 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-09 24/04/16 FULL LIST AR01
2016-02-01 SECRETARY'S CHANGE OF PARTICULARS / NIGEL LYON / 29/01/2016 CH03
2015-05-07 24/04/15 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-30 REGISTRATION OF A CHARGE / CHARGE CODE 035526150001 MR01
2014-05-07 24/04/14 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-10 24/04/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-11 24/04/12 FULL LIST AR01
2012-08-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-04 24/04/11 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FREDERICK LLEWELLYN / 24/04/2010 CH01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-29 24/04/10 FULL LIST AR01
2009-04-28 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-01-06 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS; AMEND 363a
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-28 APPOINTMENT TERMINATED SECRETARY STANLEY LLEWELLYN 288b
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2007-07-18 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2007-07-25 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:15-17 BELWELL LANEFOUR OAKSSUTTON COLDFIELDWEST MIDLANDS B74 4AA 287
2007-04-30 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-12 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2006-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-11 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-06-14 REGISTERED OFFICE CHANGED ON 14/06/04 FROM:SAINT JOHNS COURTWILTELL ROADLICHFIELDSTAFFORDSHIRE WS14 9DS 287
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-14 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-06-23 NEW SECRETARY APPOINTED 288a
2003-05-27 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2003-06-23 DIRECTOR RESIGNED 288b
2003-07-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-05-23 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS 363s
2001-04-23 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS 363s
2001-06-22 FULL ACCOUNTS MADE UP TO 30/09/00 AA

Last update: 2024-09-23 21:01:33