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DIAMOND MAINTENANCE (UK) LTD

Company number 05637137

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2011 AD01 Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED England on 14 April 2011
14 Apr 2011 4.20 Statement of affairs with form 4.19
14 Apr 2011 600 Appointment of a voluntary liquidator
14 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08
10 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 100
24 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Feb 2010 AD01 Registered office address changed from 100 the Brow Widley Waterlooville Hampshire PO5 7DA on 24 February 2010
23 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ian John Simm on 23 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from the armoury unit R1 fort wallington miltary road fareham hampshire PO16 8TT
09 Dec 2008 363a Return made up to 27/11/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Feb 2008 363a Return made up to 27/11/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Jun 2007 287 Registered office changed on 19/06/07 from: 7A the gardens fareham hampshire PO16 8SS
16 Jan 2007 363a Return made up to 27/11/06; full list of members
16 Jan 2007 88(2)R Ad 27/11/05--------- £ si 100@1=100 £ ic 1/101
28 Nov 2005 288a New secretary appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 287 Registered office changed on 28/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
28 Nov 2005 288b Secretary resigned