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CONSOLIDATED DIAMOND PRODUCTS LIMITED

Company number 02922645

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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)
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 11 pages (11 pages)
07 Jun 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
28 Apr 2007	363s	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 31/10/06	View PDF Accounting reference date shortened from 31/03/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
07 Jun 2006	363s	Return made up to 20/04/06; full list of members	View PDF Return made up to 20/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: unit 9 A2 carcroft enterprise park staion road carcroft doncaster south yorkshire DN6 8EL	View PDF Registered office changed on 27/09/05 from: unit 9 A2 carcroft enterprise park staion road carcroft doncaster south yorkshire DN6 8EL - link opens in a new window - 1 page (1 page)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 09/09/05
27 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	169	£ ic 39000/32000 18/07/05 £ sr 7000@1=7000	View PDF £ ic 39000/32000 18/07/05 £ sr 7000@1=7000 - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
27 Jun 2005	363s	Return made up to 20/04/05; full list of members	View PDF Return made up to 20/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)

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