- Company Overview for BLUE DIAMONDS LIMITED (05824888)
- Filing history for BLUE DIAMONDS LIMITED (05824888)
- People for BLUE DIAMONDS LIMITED (05824888)
- Insolvency for BLUE DIAMONDS LIMITED (05824888)
- More for BLUE DIAMONDS LIMITED (05824888)
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) |
---|---|---|---|
13 Aug 2009 | COCOMP | Order of court to wind up | |
12 Aug 2009 | AC93 | Order of court - restore and wind up | |
05 Nov 2008 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Aug 2008 | 4.68 | Liquidators' statement of receipts and payments to 31 July 2008 | |
05 Aug 2008 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from 23 clayton road hayes middlesex UB3 1AN united kingdom | |
22 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
22 Apr 2008 | 4.20 | Statement of affairs with form 4.19 | |
22 Apr 2008 | 600 | Appointment of a voluntary liquidator | |
11 Mar 2008 | 288a | Director appointed parmeet singh shokar | |
26 Feb 2008 | 288a | Director appointed mr satwant loyd | |
26 Feb 2008 | 288a | Secretary appointed mr satwant loyd | |
25 Feb 2008 | 287 | Registered office changed on 25/02/2008 from 6 lampton road hounslow middlesex TW3 1JL | |
20 Feb 2008 | 288b | Director resigned | |
20 Feb 2008 | 288b | Secretary resigned | |
20 Feb 2008 | 88(2)R | Ad 19/02/08--------- £ si 100@1=100 £ ic 2/102 | |
23 Dec 2007 | 288a | New director appointed | |
23 Dec 2007 | 288b | Director resigned | |
19 Oct 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
13 Aug 2007 | 225 | Accounting reference date extended from 31/05/07 to 30/06/07 | |
21 Jul 2007 | 287 | Registered office changed on 21/07/07 from: the pheasant nursery west end lane harlington middlesex UB3 5LX | |
19 Jun 2007 | 363s | Return made up to 22/05/07; full list of members | |
21 Nov 2006 | 287 | Registered office changed on 21/11/06 from: 376, redford close feltham middlesex TW13 4TL | |
22 May 2006 | NEWINC | Incorporation |