DIANA'S SHOES LIMITED


Registered number: 04679677
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Name: DIANA'S SHOES LIMITED
DIANA'S SHOES LTD
Address: THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 6NA
Incorporation Date: 2003-02-26

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-07 APPLICATION FOR STRIKING-OFF DS01
2016-02-16 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-03 04/02/16 FULL LIST AR01
2016-02-16 PREVSHO FROM 31/03/2016 TO 30/09/2015 AA01
2015-02-17 04/02/15 FULL LIST AR01
2015-12-21 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM26 EASTGATELOUTHLINCOLNSHIRELN11 9NE AD01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-17 04/02/14 FULL LIST AR01
2014-11-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-12 04/02/13 FULL LIST AR01
2012-03-13 04/02/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-24 04/02/11 FULL LIST AR01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-29 04/02/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / DIANA HEDISON / 03/03/2010 CH01
2009-01-21 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2009-03-02 REGISTERED OFFICE CHANGED ON 02/03/2009 FROMTHE OLD VICARAGE CHURCH CLOSEBOSTONLINCOLNSHIREPE21 6NA 287
2008-02-18 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-19 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM26 EASTGATELOUTHLINCOLNSHIRELN11 9NE 287
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-10 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363s
2006-03-30 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-04 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS 363s
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-08 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS 363s
2003-03-31 DIRECTOR RESIGNED 288b
2003-02-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-31 SECRETARY RESIGNED 288b
2003-03-31 NEW SECRETARY APPOINTED 288a
2003-03-31 REGISTERED OFFICE CHANGED ON 31/03/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2003-04-15 S366A DISP HOLDING AGM 18/03/03 ELRES
2003-03-31 NEW DIRECTOR APPOINTED 288a
2003-06-03 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225

Last update: 2020-03-03 00:36:13