DIAMOND H CONTROLS LIMITED

Company number 00730330

Date	Type	Description	View / Download
01 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
12 Jan 2015	4.68	Liquidators' statement of receipts and payments to 29 October 2014	(12 pages)
02 Oct 2014	TM01	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/10/2013 as it was not properly delivered	(17 pages)
04 Nov 2013	AD01	Registered office address changed from , C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD on 4 November 2013	(2 pages)
04 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
04 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Oct 2013	TM01	Termination of appointment of Alan Rodger as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Duncan Mcdougall as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 9,184,180 ANNOTATION A replacement AR01 was registered on 11/12/2013	(7 pages)
10 Jun 2013	TM01	Termination of appointment of John Tooke as a director	(1 page)
05 Mar 2013	AA	Full accounts made up to 30 November 2012	(23 pages)
16 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(7 pages)
26 Apr 2012	AD01	Registered office address changed from , Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA on 26 April 2012	(1 page)
18 Apr 2012	AA	Full accounts made up to 30 November 2011	(26 pages)
31 Oct 2011	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(9 pages)
04 Oct 2011	CH02	Director's details changed for Bi Secretariat Limited on 4 October 2011	(2 pages)
04 Oct 2011	CH04	Secretary's details changed for Bi Nominees Limited on 4 October 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr John Edwin Tooke on 4 October 2011	(2 pages)
11 Aug 2011	AA	Full accounts made up to 30 November 2010	(26 pages)
15 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)