DIEMASTERS LIMITED

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DIEMASTERS LIMITED

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Key Data

Status

Dissolved

Company No.

02752416

Incorporation date

01/10/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebbone Road, London NW1 6BBCopy
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Latest events (Record since 01/10/1992)
dot icon10/07/2024
Final Gazette dissolved following liquidation
dot icon10/04/2024
Return of final meeting in a creditors' voluntary winding up
dot icon08/04/2023
Liquidators' statement of receipts and payments to 2023-02-03
dot icon12/12/2022
Registered office address changed from Unit 3, 9 Bristol Road Greenford Middlesex Middlesex UB6 8UH to 5th Floor Grove House 248a Marylebbone Road London NW1 6BB on 2022-12-12
dot icon05/04/2022
Liquidators' statement of receipts and payments to 2022-02-03
dot icon18/02/2021
Registered office address changed from Unit 3, 9 Bristol Road Greenford Middlesex UB6 8UH to Unit 3, 9 Bristol Road Greenford Middlesex Middlesex UB6 8UH on 2021-02-18
dot icon16/02/2021
Statement of affairs
dot icon16/02/2021
Appointment of a voluntary liquidator
dot icon16/02/2021
Resolutions
dot icon07/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon06/12/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon08/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon12/12/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon17/10/2018
Total exemption full accounts made up to 2017-10-31
dot icon21/07/2018
Previous accounting period shortened from 2017-10-31 to 2017-10-30
dot icon18/06/2018
Notice of completion of voluntary arrangement
dot icon31/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon26/10/2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-12
dot icon17/10/2016
Termination of appointment of Bruce Mckenzie Candlish as a secretary on 2013-09-03
dot icon17/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon22/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon25/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon21/09/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-12
dot icon22/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon05/09/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-08-12
dot icon24/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/07/2014
Annual return made up to 2013-10-31 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2012-10-31
dot icon05/03/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-15
dot icon05/03/2013
Insolvency court order
dot icon06/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon21/09/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-08-12
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon20/01/2012
Insolvency court order
dot icon10/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon14/10/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-08-12
dot icon06/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon17/12/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon27/08/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-12
dot icon26/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon21/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon21/10/2009
Director's details changed for Pauline Hancock on 2009-10-21
dot icon15/09/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-08-12
dot icon04/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon30/10/2008
Return made up to 01/10/08; full list of members
dot icon23/10/2008
Return made up to 01/10/07; full list of members
dot icon23/09/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-12
dot icon18/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon10/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon03/09/2007
Amended accounts made up to 2005-10-31
dot icon21/08/2007
Notice to Registrar of companies voluntary arrangement taking effect
dot icon09/07/2007
Director resigned
dot icon02/07/2007
Declaration of satisfaction of mortgage/charge
dot icon07/02/2007
Amended accounts made up to 2005-10-31
dot icon28/12/2006
Return made up to 01/10/06; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon29/12/2005
Total exemption small company accounts made up to 2004-10-31
dot icon16/12/2005
Return made up to 01/10/05; full list of members
dot icon08/11/2004
Return made up to 01/10/03; full list of members
dot icon08/11/2004
Total exemption small company accounts made up to 2003-10-31
dot icon08/11/2004
Return made up to 01/10/04; full list of members
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon21/01/2003
Return made up to 01/10/02; full list of members
dot icon09/10/2002
Return made up to 01/10/01; full list of members
dot icon23/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon24/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon27/02/2001
Accounts for a small company made up to 1999-10-31
dot icon18/01/2001
Return made up to 01/10/00; full list of members
dot icon28/09/2000
Return made up to 31/12/99; full list of members
dot icon01/04/1999
Accounts for a small company made up to 1998-10-31
dot icon01/04/1999
Accounts for a small company made up to 1997-10-31
dot icon31/12/1998
Return made up to 01/10/98; full list of members
dot icon07/10/1998
Particulars of mortgage/charge
dot icon04/03/1998
Return made up to 01/10/97; no change of members
dot icon02/09/1997
Accounts for a small company made up to 1996-10-31
dot icon12/12/1996
Declaration of satisfaction of mortgage/charge
dot icon04/10/1996
Return made up to 01/10/96; full list of members
dot icon04/10/1996
Return made up to 01/10/95; no change of members
dot icon04/09/1996
Full accounts made up to 1995-10-31
dot icon20/09/1995
Particulars of mortgage/charge
dot icon01/08/1995
Accounts for a small company made up to 1994-10-31
dot icon16/05/1995
Return made up to 01/10/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/12/1994
Accounts for a small company made up to 1993-10-31
dot icon26/07/1994
Compulsory strike-off action has been discontinued
dot icon26/07/1994
Return made up to 01/10/93; full list of members
dot icon28/06/1994
First Gazette notice for compulsory strike-off
dot icon13/04/1994
Particulars of contract relating to shares
dot icon13/04/1994
Ad 28/02/93--------- £ si 10000@1
dot icon18/02/1994
Ad 28/02/93--------- £ si 10000@1=10000 £ ic 2/10002
dot icon18/02/1994
Resolutions
dot icon15/06/1993
Particulars of mortgage/charge
dot icon17/12/1992
Certificate of change of name
dot icon16/12/1992
Director resigned;new director appointed
dot icon16/12/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon03/12/1992
Registered office changed on 03/12/92 from: 120 east road london N1 6AA
dot icon01/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2019
dot iconLast change occurred
31/10/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2019
dot iconNext account date
31/10/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIEMASTERS LIMITED

DIEMASTERS LIMITED is an(a) Dissolved company incorporated on 01/10/1992 with the registered office located at 5th Floor Grove House, 248a Marylebbone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIEMASTERS LIMITED?

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DIEMASTERS LIMITED is currently Dissolved. It was registered on 01/10/1992 and dissolved on 10/07/2024.

Where is DIEMASTERS LIMITED located?

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DIEMASTERS LIMITED is registered at 5th Floor Grove House, 248a Marylebbone Road, London NW1 6BB.

What does DIEMASTERS LIMITED do?

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DIEMASTERS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for DIEMASTERS LIMITED?

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The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.