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DIAMOND EXPRESS LIMITED

Company number 06329131

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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)
02 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2017 4.68 Liquidators' statement of receipts and payments to 21 May 2016
09 Jun 2015 AD01 Registered office address changed from The Courtyard 54 Horsemarket Street Warrington WA1 1XL to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 June 2015
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 4.20 Statement of affairs with form 4.19
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22
29 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
03 Sep 2014 TM02 Termination of appointment of Allan Wing Sheung Shek as a secretary on 30 April 2014
03 Sep 2014 TM02 Termination of appointment of Allan Wing Sheung Shek as a secretary on 30 April 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Oct 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Michael Ah Yee Shek on 31 July 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Apr 2010 DISS40 Compulsory strike-off action has been discontinued