DIMAR EXTRUSIONS LIMITED

1 High Street 1 High Street, Woking, GU21 2PG, Surrey
StatusDISSOLVED
Company No.02954290
CategoryPrivate Limited Company
Incorporated01 Aug 1994
Age29 years, 11 months, 7 days
JurisdictionEngland Wales
Dissolution13 Mar 2012
Years12 years, 3 months, 26 days

SUMMARY

DIMAR EXTRUSIONS LIMITED is an dissolved private limited company with number 02954290. It was incorporated 29 years, 11 months, 7 days ago, on 01 August 1994 and it was dissolved 12 years, 3 months, 26 days ago, on 13 March 2012. The company address is 1 High Street 1 High Street, Woking, GU21 2PG, Surrey.



Company Fillings

Gazette dissolved compulsory

Date: 13 Mar 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 29 Nov 2011

Category: Gazette

Type: GAZ1

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Termination director company with name

Date: 12 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mary Skouras

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Termination director company with name

Date: 12 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mary Skouras

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Termination secretary company with name

Date: 12 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Mary Skouras

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Annual return company with made up date full list shareholders

Date: 06 Sep 2010

Action Date: 01 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-01

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Accounts with accounts type dormant

Date: 02 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person secretary company with change date

Date: 13 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-01

Officer name: Mary Grace Skouras

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Change person director company with change date

Date: 13 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mary Grace Skouras

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Change person director company with change date

Date: 13 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Dionissios Skouras

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Legacy

Date: 21 Aug 2009

Category: Annual-return

Type: 363a

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

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Accounts with made up date

Date: 18 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with made up date

Date: 22 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 04 Sep 2008

Category: Annual-return

Type: 363a

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

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Legacy

Date: 04 Sep 2008

Category: Officers

Type: 288c

Description: Director and Secretary's Change of Particulars / mary skouras / 22/04/2008 / HouseName/Number was: , now: tregair; Street was: 12 ferniehurst, now: 9 rudd hall rise; Post Code was: GU15 2DQ, now: GU15 2JZ; Country was: , now: united kingdom

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Legacy

Date: 04 Sep 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / dionissios skouras / 22/04/2008 / Title was: , now: mr; HouseName/Number was: , now: tregair; Street was: 12 ferniehurst, now: 9 rudd hall rise; Post Code was: GU15 2DQ, now: GU15 2JZ; Country was: , now: united kingdom

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Accounts with made up date

Date: 20 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 16 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/07; full list of members

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Accounts with made up date

Date: 23 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 24 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/06; full list of members

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Legacy

Date: 02 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/05; full list of members

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Legacy

Date: 02 Sep 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 09 May 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 06 Sep 2004

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/04; full list of members

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Accounts with made up date

Date: 27 May 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 04 Aug 2003

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/03; full list of members

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Accounts with made up date

Date: 10 May 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 18 Sep 2002

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 18 Sep 2001

Category: Annual-return

Type: 363a

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

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Accounts with made up date

Date: 05 Jul 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 11 Sep 2000

Category: Annual-return

Type: 363a

Description: Return made up to 01/08/00; full list of members

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Accounts with accounts type small

Date: 20 Jul 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Accounts with accounts type small

Date: 08 Dec 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 14 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/99; no change of members

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Accounts with accounts type small

Date: 18 Nov 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 04 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/98; full list of members

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Accounts with accounts type small

Date: 28 Oct 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 17 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/97; no change of members

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Accounts with accounts type full

Date: 19 Nov 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 11 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/96; no change of members

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Accounts with accounts type small

Date: 13 Oct 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 22 Sep 1995

Category: Capital

Type: 88(2)R

Description: Ad 01/08/94--------- £ si 98@1

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Legacy

Date: 22 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/08/95; full list of members

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Legacy

Date: 06 Mar 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 22 Aug 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 Aug 1994

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Resolution

Date: 22 Aug 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Aug 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Aug 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Aug 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 18 Aug 1994

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 18 Aug 1994

Category: Address

Type: 287

Description: Registered office changed on 18/08/94 from: 17 city business centre lower road london SE16 1AA

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Incorporation company

Date: 01 Aug 1994

Category: Incorporation

Type: NEWINC

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