- Company Overview for DIAMOND CUTTERS (HERTS) LIMITED (01743434)
- Filing history for DIAMOND CUTTERS (HERTS) LIMITED (01743434)
- People for DIAMOND CUTTERS (HERTS) LIMITED (01743434)
- Charges for DIAMOND CUTTERS (HERTS) LIMITED (01743434)
- Insolvency for DIAMOND CUTTERS (HERTS) LIMITED (01743434)
- More for DIAMOND CUTTERS (HERTS) LIMITED (01743434)
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) |
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24 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Jul 2015 | 4.70 | Declaration of solvency | |
08 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Sep 2014 | TM01 | Termination of appointment of Raymond Sydney as a director on 22 May 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
01 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Sep 2011 | SH08 | Change of share class name or designation | |
14 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
28 May 2010 | AD03 | Register(s) moved to registered inspection location | |
28 May 2010 | AD02 | Register inspection address has been changed | |
15 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
02 Jun 2009 | 363a | Return made up to 07/05/09; full list of members | |
02 Jun 2009 | 353 | Location of register of members | |
01 Sep 2008 | 363a | Return made up to 07/05/08; full list of members |