MARITA (DIAMOND TOOLING) LIMITED

Key Data

Status

Dissolved

Company No.

01461707

Incorporation date

16/11/1979

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

11/08/2011

Final Gazette dissolved following liquidation

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11/05/2011

Return of final meeting in a creditors' voluntary winding up

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19/04/2011

Liquidators' statement of receipts and payments to 2011-02-05

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19/04/2011

Liquidators' statement of receipts and payments to 2010-08-05

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18/05/2010

Appointment of a voluntary liquidator

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19/04/2010

Insolvency court order

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19/04/2010

Notice of ceasing to act as a voluntary liquidator

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19/02/2010

Liquidators' statement of receipts and payments to 2010-02-05

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26/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

View PDF (6 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-02-05

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10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/02/2008

Statement of affairs

View PDF (7 pages)

15/02/2008

Resolutions

View PDF (1 pages)

15/02/2008

Appointment of a voluntary liquidator

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13/02/2008

Registered office changed on 13/02/08 from: 8 longacre way holbrook sheffield S20 3FS

View PDF (1 pages)

18/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

22/05/2006

Total exemption small company accounts made up to 2005-11-30

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

30/09/2005

Return made up to 09/08/05; full list of members

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31/08/2004

Total exemption small company accounts made up to 2003-11-30

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23/08/2004

Return made up to 09/08/04; full list of members

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23/08/2004

Director's particulars changed

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23/08/2004

Location of register of members address changed

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05/11/2003

Auditor's resignation

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05/11/2003

Resolutions

View PDF (12 pages)

05/11/2003

Resolutions

View PDF (3 pages)

05/11/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

New director appointed

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04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

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04/11/2003

Director resigned

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25/10/2003

Particulars of mortgage/charge

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24/10/2003

Particulars of mortgage/charge

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23/10/2003

Particulars of mortgage/charge

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03/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

19/09/2003

Resolutions

View PDF (1 pages)

27/08/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

27/08/2003

Registered office changed on 27/08/03

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09/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

29/08/2001

Return made up to 09/08/01; full list of members

View PDF (5 pages)

23/03/2001

Accounts for a small company made up to 2000-11-30

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21/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

21/08/2000

Location of register of members address changed

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21/08/2000

Location of debenture register address changed

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10/05/2000

Particulars of contract relating to shares

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10/05/2000

Ad 01/12/98--------- £ si 1000@1

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26/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (9 pages)

13/04/2000

Ad 01/12/98--------- £ si 9992@1

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13/04/2000

Nc inc already adjusted 01/12/98

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13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (1 pages)

08/10/1999

Return made up to 09/08/99; no change of members

View PDF (6 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

15/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

11/09/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (10 pages)

04/09/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

10/04/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

07/10/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

28/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

06/09/1995

Return made up to 09/08/95; full list of members

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08/03/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Return made up to 09/08/94; full list of members

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08/07/1994

Particulars of mortgage/charge

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24/06/1994

Accounts for a small company made up to 1993-11-30

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02/11/1993

Registered office changed on 02/11/93 from: unit D8 ,aldred close norwood industrial estate killamarsh sheffield S31 8JH

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24/08/1993

Return made up to 09/08/93; full list of members

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13/07/1993

Particulars of mortgage/charge

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12/03/1993

Full accounts made up to 1992-11-30

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18/08/1992

Return made up to 09/08/92; full list of members

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19/03/1992

Full accounts made up to 1991-11-30

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23/01/1992

Declaration of satisfaction of mortgage/charge

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09/09/1991

Return made up to 09/08/91; full list of members

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14/08/1991

Full accounts made up to 1990-11-30

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07/09/1990

Accounts for a small company made up to 1989-11-30

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07/09/1990

Return made up to 09/08/90; no change of members

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28/11/1989

Accounts for a small company made up to 1988-11-30

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13/11/1989

Return made up to 08/11/89; full list of members

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27/01/1989

Secretary resigned;new secretary appointed;director resigned

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23/01/1989

Particulars of mortgage/charge

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27/09/1988

Return made up to 29/07/88; full list of members

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27/09/1988

Accounts for a small company made up to 1987-11-30

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16/11/1987

Accounts for a small company made up to 1986-11-30

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16/11/1987

Return made up to 09/11/87; no change of members

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24/09/1986

Accounts for a small company made up to 1985-11-30

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24/09/1986

Annual return made up to 15/09/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2005

Last change occurred

30/11/2005

Accounts

Total Exemption Small

Last made up date

30/11/2005

Next account date

30/11/2006

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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

Person	Title	Period	Connections
Sboul, Wa'ed Shawkat, Dr	Director	17/10/2003 - Present	1
Keating, William Gerard	Director	17/10/2003 - Present	1
Sboul, Wa'ed Shawkat, Dr	Secretary	17/10/2003 - Present	1
Slater, Andrea	Secretary	01/10/1999 - 17/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MARITA (DIAMOND TOOLING) LIMITED

MARITA (DIAMOND TOOLING) LIMITED is an(a) Dissolved company incorporated on 16/11/1979 with the registered office located at Begbies Traynor 9th Floor, Bond Court, Leeds LS1 2JZ. There are currently 3 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 MARITA (DIAMOND TOOLING) LIMITED?

MARITA (DIAMOND TOOLING) LIMITED is currently Dissolved. It was registered on 16/11/1979 and dissolved on 11/08/2011.

Where is MARITA (DIAMOND TOOLING) LIMITED located?

MARITA (DIAMOND TOOLING) LIMITED is registered at Begbies Traynor 9th Floor, Bond Court, Leeds LS1 2JZ.

What does MARITA (DIAMOND TOOLING) LIMITED do?

MARITA (DIAMOND TOOLING) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for MARITA (DIAMOND TOOLING) LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.