DIVERSE FINANCE LTD

1 Temple Heights Windlesham Road, Brighton, BN1 3AY, United Kingdom
StatusDISSOLVED
Company No.04858389
CategoryPrivate Limited Company
Incorporated06 Aug 2003
Age20 years, 10 months, 27 days
JurisdictionEngland Wales
Dissolution09 Mar 2010
Years14 years, 3 months, 24 days

SUMMARY

DIVERSE FINANCE LTD is an dissolved private limited company with number 04858389. It was incorporated 20 years, 10 months, 27 days ago, on 06 August 2003 and it was dissolved 14 years, 3 months, 24 days ago, on 09 March 2010. The company address is 1 Temple Heights Windlesham Road, Brighton, BN1 3AY, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 09 Mar 2010

Category: Gazette

Type: GAZ2

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Legacy

Date: 01 Oct 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary marie doherty

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Gazette notice compulsory

Date: 29 Sep 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 24 Sep 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director philip akilade

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Legacy

Date: 30 Sep 2008

Category: Annual-return

Type: 363a

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

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Legacy

Date: 25 Sep 2008

Category: Address

Type: 287

Description: Registered office changed on 25/09/2008 from regal house 5TH floor 70 london road twickenham middlesex TW1 3QS

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Accounts with accounts type total exemption small

Date: 30 Jun 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 04 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jun 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 01 Nov 2006

Category: Annual-return

Type: 363a

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

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Accounts with accounts type total exemption small

Date: 31 Mar 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 15 Feb 2006

Category: Address

Type: 287

Description: Registered office changed on 15/02/06 from: heathcote, 44 station road salhouse, norwich NR13 6NY

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Legacy

Date: 15 Feb 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 15 Feb 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 15 Oct 2005

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 25 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 06/08/05; full list of members

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Legacy

Date: 16 Aug 2005

Category: Capital

Type: 88(2)R

Description: Ad 01/06/05-31/07/05 £ si 120000@1=120000 £ ic 1/120001

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Resolution

Date: 20 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 05 Jul 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 07 Jun 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 26 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/08/04; full list of members

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Legacy

Date: 05 Aug 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 05 Aug 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 03 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Aug 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 06 Aug 2003

Category: Incorporation

Type: NEWINC

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