- Company Overview for DIAMOND MAINTENANCE (UK) LTD (05637137)
- Filing history for DIAMOND MAINTENANCE (UK) LTD (05637137)
- People for DIAMOND MAINTENANCE (UK) LTD (05637137)
- Insolvency for DIAMOND MAINTENANCE (UK) LTD (05637137)
- More for DIAMOND MAINTENANCE (UK) LTD (05637137)
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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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
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10 Jan 2011 | AR01 |
Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-01-10
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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 |