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BLUE DIAMOND SERVICES LIMITED

Company number 01006142

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Jun 2015	4.68	Liquidators' statement of receipts and payments to 19 April 2015	View PDF Liquidators' statement of receipts and payments to 19 April 2015 - link opens in a new window - 12 pages (12 pages)
06 Jun 2014	4.68	Liquidators' statement of receipts and payments to 19 April 2014	View PDF Liquidators' statement of receipts and payments to 19 April 2014 - link opens in a new window - 12 pages (12 pages)
17 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 April 2013	View PDF Liquidators' statement of receipts and payments to 19 April 2013 - link opens in a new window - 11 pages (11 pages)
01 Jun 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	View PDF Liquidators' statement of receipts and payments to 19 April 2012 - link opens in a new window - 11 pages (11 pages)
10 Jun 2011	4.68	Liquidators' statement of receipts and payments to 19 April 2011	View PDF Liquidators' statement of receipts and payments to 19 April 2011 - link opens in a new window - 12 pages (12 pages)
16 Aug 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AD01	Registered office address changed from Alexander House 106 Pembroke Road Ruisliip Middlesex HA4 8NW on 27 April 2010	View PDF Registered office address changed from Alexander House 106 Pembroke Road Ruisliip Middlesex HA4 8NW on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
27 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
07 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	288a	Secretary appointed anthony mcnamara	View PDF Secretary appointed anthony mcnamara - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director and secretary robert goldstein	View PDF Appointment terminated director and secretary robert goldstein - link opens in a new window - 1 page (1 page)
22 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)
04 Jun 2008	288a	Secretary appointed robert frank goldstein	View PDF Secretary appointed robert frank goldstein - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288b	Appointment terminated director and secretary mark alexander	View PDF Appointment terminated director and secretary mark alexander - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director martin hunt	View PDF Appointment terminated director martin hunt - link opens in a new window - 1 page (1 page)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 2 pages (2 pages)

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