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DIAMOND HAULAGE LIMITED

Company number 02964822

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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 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2010 4.43 Notice of final account prior to dissolution
19 Jan 2009 287 Registered office changed on 19/01/2009 from 105 st peters street st albans AL1 4EJ
23 Dec 2008 287 Registered office changed on 23/12/2008 from markfield house 82 markfield road tottenham london N15 4QF
01 Dec 2008 4.31 Appointment of a liquidator
17 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jun 2008 OC-DV Order of court - dissolution void
15 May 2007 LIQ Dissolved
15 Feb 2007 L64.07 Completion of winding up
26 Jan 2006 COCOMP Order of court to wind up
24 Oct 2005 363s Return made up to 05/09/05; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 30 September 2003
12 Oct 2004 363s Return made up to 05/09/04; full list of members
07 Feb 2004 AA Total exemption small company accounts made up to 30 September 2002
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288b Secretary resigned
27 Nov 2003 363s Return made up to 05/09/03; full list of members
27 Nov 2003 363(288) Director's particulars changed
06 Dec 2002 363s Return made up to 05/09/02; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Jan 2002 AA Total exemption small company accounts made up to 30 September 2000
16 Jan 2002 395 Particulars of mortgage/charge
05 Dec 2001 363s Return made up to 05/09/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 30 September 1999
03 Oct 2000 363s Return made up to 05/09/00; full list of members