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JD DIAMOND SEATING LIMITED

Company number 06521876

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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)
25 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
07 Jul 2011 1.4 Notice of completion of voluntary arrangement
29 Nov 2010 AD01 Registered office address changed from Diamond House Unit 12 Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FB Uk on 29 November 2010
26 Nov 2010 4.20 Statement of affairs with form 4.19
26 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-19
26 Nov 2010 600 Appointment of a voluntary liquidator
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Mar 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 100
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 CH01 Director's details changed for Mr Derry Lloyd Phillips on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Peter Ellis Boardman on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr John Stuart Phillips on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mrs Janet Christine Phillips on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Daniel James Phillips on 1 October 2009
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 03/03/09; full list of members