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5 DIAMOND SECURITIES LIMITED

Company number 05672299

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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)
29 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2012	4.68	Liquidators' statement of receipts and payments to 19 March 2012	View PDF Liquidators' statement of receipts and payments to 19 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	4.68	Liquidators' statement of receipts and payments to 10 November 2011	View PDF Liquidators' statement of receipts and payments to 10 November 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	View PDF Liquidators' statement of receipts and payments to 10 May 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 11 pages (11 pages)
24 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2010	4.68	Liquidators' statement of receipts and payments to 10 November 2010	View PDF Liquidators' statement of receipts and payments to 10 November 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	4.68	Liquidators' statement of receipts and payments to 10 May 2010	View PDF Liquidators' statement of receipts and payments to 10 May 2010 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	4.68	Liquidators' statement of receipts and payments to 10 November 2009	View PDF Liquidators' statement of receipts and payments to 10 November 2009 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	288b	Appointment Terminated Director matthew haycox	View PDF Appointment Terminated Director matthew haycox - link opens in a new window - 1 page (1 page)
19 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
19 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11 - link opens in a new window - 1 page (1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 5 king street leeds west yorkshire LS1 2HH	View PDF Registered office changed on 05/11/2008 from 5 king street leeds west yorkshire LS1 2HH - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment Terminated Secretary gavin woodhouse	View PDF Appointment Terminated Secretary gavin woodhouse - link opens in a new window - 1 page (1 page)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	288a	Secretary appointed mr gavin lee woodhouse	View PDF Secretary appointed mr gavin lee woodhouse - link opens in a new window - 1 page (1 page)
02 Jun 2008	288b	Appointment Terminated Secretary andrew smith	View PDF Appointment Terminated Secretary andrew smith - link opens in a new window - 1 page (1 page)
20 Mar 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	288a	Secretary appointed andrew john smith	View PDF Secretary appointed andrew john smith - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 12-14 cheapside wakefield west yorkshire WF12 2SD	View PDF Registered office changed on 26/06/07 from: 12-14 cheapside wakefield west yorkshire WF12 2SD - link opens in a new window - 1 page (1 page)

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