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DIAMOND CONTRACTS ENGINEERING & FACILITIES LIMITED

Company number 05778628

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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)
09 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 June 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
01 Jul 2010 4.20 Statement of affairs with form 4.19
01 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-22
01 Jul 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 AD01 Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 16 June 2010
28 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 2
28 Apr 2010 CH01 Director's details changed for Mark Chapman on 12 April 2010
28 Apr 2010 CH01 Director's details changed for Colin Pritchard on 12 April 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 12/04/09; full list of members
30 Sep 2009 287 Registered office changed on 30/09/2009 from abacuse house 7 argent court south fields business park laindon basildon essex SS15 6TH
02 Jul 2009 88(2) Capitals not rolled up
02 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2009 287 Registered office changed on 14/05/2009 from 57 southend road grays essex RM17 5NL
14 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
04 Mar 2009 AA Accounts made up to 30 April 2007
09 Jul 2008 363a Return made up to 12/04/08; full list of members
16 Apr 2007 363a Return made up to 12/04/07; full list of members
28 Dec 2006 395 Particulars of mortgage/charge
09 Jun 2006 288a New secretary appointed;new director appointed
09 Jun 2006 288a New director appointed