- Company Overview for THE 5 DIAMOND GROUP LIMITED (06293966)
- Filing history for THE 5 DIAMOND GROUP LIMITED (06293966)
- People for THE 5 DIAMOND GROUP LIMITED (06293966)
- Charges for THE 5 DIAMOND GROUP LIMITED (06293966)
- Insolvency for THE 5 DIAMOND GROUP LIMITED (06293966)
- More for THE 5 DIAMOND GROUP LIMITED (06293966)
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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14 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 6 April 2011 | |
14 Apr 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Feb 2011 | LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
24 Jan 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
15 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2010 | |
25 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 May 2010 | |
01 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 10 November 2009 | |
10 Dec 2008 | 288b | Appointment Terminated Director matthew haycox | |
20 Nov 2008 | 4.20 | Statement of affairs with form 4.19 | |
20 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2008 | RESOLUTIONS |
Resolutions
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05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from 5 king street leeds west yorkshire LS1 2HH | |
22 Sep 2008 | 288b | Appointment Terminated Secretary gavin woodhouse | |
30 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jun 2008 | 288a | Secretary appointed mr gavin lee woodhouse | |
02 Jun 2008 | 288b | Appointment Terminated Secretary andrew smith | |
14 Feb 2008 | 288a | New secretary appointed | |
14 Feb 2008 | 288b | Secretary resigned | |
30 Jan 2008 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
11 Sep 2007 | 395 | Particulars of mortgage/charge | |
27 Jun 2007 | NEWINC | Incorporation |