DIZEN LIMITED — Filings & Documents (135)
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(E)Liquidator's statement of account
2019-11-15 · Winding Up
(E)Final statement of accounts
2019-11-15 · Other
(E)Return of final meeting
2019-11-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-10-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-10-15 · Winding Up
(E)Liquidator's statement of account
2019-07-29 · Winding Up
(E)Liquidator's statement of account
2019-01-18 · Winding Up
(E)Liquidator's statement of account
2018-09-12 · Winding Up
(E)Liquidator's statement of account
2018-01-18 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-29 · Address Change
(E)Special Resolution (Winding Up)
2016-12-29 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)Amended document
2015-10-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-25 · Charges
(E)Instrument
2014-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-25 · Charges
(E)Instrument
2014-09-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-16 · Charges
(E)Instrument
2014-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-12 · Charges
(E)Instrument
2014-05-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-06 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FM1 - Mortgage or charge details
2013-07-12 · Charges
(E)Certificate of Registration of Charge
2013-07-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-24 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-20 · Charges
(E)Certificate of Registration of Charge
2010-07-20 · Charges
(E)Special resolution
2010-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-08 · Charges
(E)Certificate of Registration of Charge
2009-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)FM1 - Mortgage or charge details
2008-06-10 · Charges
(E)FM1 - Mortgage or charge details
2008-06-10 · Charges
(E)Certificate of Registration of Charge
2008-06-10 · Charges
(E)Certificate of Registration of Charge
2008-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-25 · Charges
(E)Certificate of Registration of Charge
2007-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)Special resolution
2006-11-03 · Other
(E)FM1 - Mortgage or charge details
2006-11-03 · Charges
(E)Certificate of Registration of Charge
2006-11-03 · Charges
(E)FM1 - Mortgage or charge details
2006-10-23 · Charges
(E)Certificate of Registration of Charge
2006-10-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-13 · Charges
(E)Certificate of Registration of Charge
2006-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-31 · Charges
(E)Certificate of Registration of Charge
2005-05-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
Certificate of Change of Name
2005-01-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-05 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-11-15 | |
| (E)Final statement of accounts | Other | 2019-11-15 | |
| (E)Return of final meeting | Other | 2019-11-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-10-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2018-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-25 | |
| (E)Instrument | Other | 2014-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-25 | |
| (E)Instrument | Other | 2014-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-16 | |
| (E)Instrument | Other | 2014-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-12 | |
| (E)Instrument | Other | 2014-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-20 | |
| (E)Special resolution | Other | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)Special resolution | Other | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| Certificate of Change of Name | Name Change | 2005-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 |
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