J M DIESEL LIMITED


Registered number: 04534530
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Name: J M DIESEL LIMITED
J M DIESEL LTD
Address: CARLESTON RISE CRIPPETTS LANE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4XT
Incorporation Date: 2002-09-13

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-08 30/09/19 UNAUDITED ABRIDGED AA
2020-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-08 APPLICATION FOR STRIKING-OFF DS01
2019-09-18 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES CS01
2019-02-01 30/09/18 UNAUDITED ABRIDGED AA
2018-09-17 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES CS01
2018-01-24 30/09/17 UNAUDITED ABRIDGED AA
2017-03-02 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES CS01
2016-09-30 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-02-03 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-16 13/09/15 FULL LIST AR01
2014-12-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-23 13/09/14 FULL LIST AR01
2014-02-03 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-21 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM2 EAST END ROADCHARLTON KINGSCHELTENHAMGLOUCESTERSHIREGL53 8QD AD01
2013-10-28 SECRETARY'S CHANGE OF PARTICULARS / STUART GAVIN DIESEL / 22/08/2013 CH03
2013-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 22/08/2013 CH01
2013-08-21 SECRETARY'S CHANGE OF PARTICULARS / STUART GAVIN DIESEL / 13/08/2013 CH03
2013-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 13/08/2013 CH01
2013-12-04 13/09/13 FULL LIST AR01
2012-01-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-18 13/09/12 NO CHANGES AR01
2012-12-18 30/09/12 TOTAL EXEMPTION SMALL AA
2011-06-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-12 13/09/11 NO CHANGES AR01
2010-09-22 13/09/10 FULL LIST AR01
2010-01-22 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2009-07-23 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2009-01-21 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-14 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2006-04-13 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2006-10-19 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-24 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2004-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-16 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2002-09-27 SECRETARY RESIGNED 288b
2002-09-27 NEW DIRECTOR APPOINTED 288a
2002-09-27 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2002-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-27 NEW SECRETARY APPOINTED 288a
2002-09-27 DIRECTOR RESIGNED 288b

Last update: 2020-11-18 20:34:31