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DIAWARD EQUIPMENT (U.K.) LIMITED

Learn more about DIAWARD EQUIPMENT (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82-86 NEW TOWN ROW, BIRMINGHAM, B6 4HU

DIAWARD EQUIPMENT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00934775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.02
dissolution date: 2009.03.31
last member list: 2005.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.27
documents available: 1

Mortgages:

BOOSEY & HAWKES PROPERTIES LIMITED.
AGREEMENT FOR DEPOSIT OF RENT. - Outstanding on 1989.08.18

List of company documents:

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Find out more information about DIAWARD EQUIPMENT (U.K.) LIMITED. Our website makes it possible to view other available documents related to DIAWARD EQUIPMENT (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/04
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2003.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94 FROM:, 295 REGENT STREET, LONDON, W1R 7YA
Form type: 287
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363b
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/09/91
Form type: ELRES
Date: 1991.09.25
Child documents:
Document type: ANNOTATION
Date: 1991.09.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/09/91
Document type: ANNOTATION
Date: 1991.09.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/09/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/89 FROM:, 14 SOHO SQUARE, LONDON, W1V 5FB
Form type: 287
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/87 FROM:, 230-240 WALMAR HSE, 288 REGENT ST,, LONDON W1R 5HF
Form type: 287
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.11

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Company directors and board members:

KEITH KAI-FOO HSU (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 2009.03.31
BERKSWELL HOUSE , BERKSWELL
CV7 7BW, WARWICKSHIRE
ROY KEVIN DONNELLY (dissolve)
Secretary, ACCOUNTANT, 2000.12.22 - 2007.01.22
FLAT 11 22 ARTILLERY STREET , BIRMINGHAM
B9 4QH, WEST MIDLANDS
WILLIAM HAROLD EDWARDS (dissolve)
Secretary, 1992.12.12 - 1997.08.26
ATTWOOD COTTAGE CHURCH HILL BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9RJ, WARWICKSHIRE
KENNETH VINCENT PETERS (dissolve)
Secretary, ACCOUNTANT, 1997.09.26 - 2000.12.22
6 WOODLANDS ROAD WOMBOURNE , WOLVERHAMPTON
WV5 0JZ, WEST MIDLANDS
WILLIAM HAROLD EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.12 - 1997.08.26
ATTWOOD COTTAGE CHURCH HILL BISHOPS TACHBROOK , LEAMINGTON SPA
CV33 9RJ, WARWICKSHIRE
MICHAEL COLIN SIMMONS (dissolve)
Director, EXPORT DIRECTOR, 1997.09.26 - 2003.05.12
11 FLAX PIECE , UPTON SNODSBURY
WR7 4PA, WORCESTERSHIRE

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Information about the Private Limited Company DIAWARD EQUIPMENT (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data