| Name: |
DILIGENCE INTERNATIONAL LIMITED
DILIGENCE INTERNATIONAL LTD |
| Address: | 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ |
| Incorporation Date: | 2004-03-31 |
| date | name | form type |
| 2019-07-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
| 2017-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROMUNIT 22 DART MILLSOLD TOTNES ROADBUCKFASTLEIGHDEVONTQ11 0NF | AD01 |
| 2017-09-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-06 | APPOINTMENT TERMINATED, SECRETARY MELANIE ALLDAY | TM02 |
| 2016-05-26 | 28/04/16 FULL LIST | AR01 |
| 2016-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 28/04/15 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 28/04/14 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 28/04/13 FULL LIST | AR01 |
| 2012-05-28 | 28/04/12 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE ALLDAY / 14/05/2011 | CH03 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | 28/04/11 FULL LIST | AR01 |
| 2010-12-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARCUS BERESFORD-STOOKE / 01/12/2009 | CH01 |
| 2010-05-26 | 28/04/10 FULL LIST | AR01 |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-27 | SECRETARY APPOINTED MISS MELANIE ALLDAY | 288a |
| 2008-10-24 | APPOINTMENT TERMINATED SECRETARY DDS SECRETARIAL SERVICES LIMITED | 288b |
| 2008-06-13 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | APPOINTMENT TERMINATED SECRETARY ROGERS SECRETARIAL SERVICES LTD | 288b |
| 2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-12 | SECRETARY APPOINTED DDS SECRETARIAL SERVICES LIMITED | 288a |
| 2007-05-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-27 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-27 | SECRETARY RESIGNED | 288b |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-14 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-27 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM:22 EAST STREETASHBURTONNEWTON ABBOTTQ13 7AZ | 287 |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-18 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-31 | SECRETARY RESIGNED | 288b |
| 2004-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-09 15:27:39