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THE 5 DIAMOND GROUP LIMITED

Company number 06293966

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11
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