- Company Overview for DIAMOND SIGNS & DISPLAYS LIMITED (08795103)
- Filing history for DIAMOND SIGNS & DISPLAYS LIMITED (08795103)
- People for DIAMOND SIGNS & DISPLAYS LIMITED (08795103)
- Charges for DIAMOND SIGNS & DISPLAYS LIMITED (08795103)
- Insolvency for DIAMOND SIGNS & DISPLAYS LIMITED (08795103)
- More for DIAMOND SIGNS & DISPLAYS LIMITED (08795103)
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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06 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 Apr 2021 | LIQ03 | Liquidators' statement of receipts and payments to 14 April 2021 | |
05 May 2020 | RESOLUTIONS |
Resolutions
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04 May 2020 | AD01 | Registered office address changed from 2 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 4 May 2020 | |
04 May 2020 | LIQ02 | Statement of affairs | |
04 May 2020 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2020 | AP01 | Appointment of Mr Richard Charles Ellis as a director on 6 March 2020 | |
12 Mar 2020 | AP01 | Appointment of Mr Carl Frederick Andrews as a director on 6 March 2020 | |
12 Mar 2020 | TM01 | Termination of appointment of Steven Peter Salloway as a director on 6 March 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
15 Apr 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
13 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
20 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
04 Jan 2018 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
04 Jan 2018 | PSC04 | Change of details for Mrs Philippa Ellis as a person with significant control on 29 November 2016 | |
16 Oct 2017 | MR01 | Registration of charge 087951030001, created on 11 October 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
08 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
10 Feb 2016 | TM01 | Termination of appointment of Antonia Ellis as a director on 10 February 2016 | |
10 Feb 2016 | AP01 | Appointment of Mr Steven Salloway as a director on 10 February 2016 | |
02 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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22 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
10 Feb 2015 | TM01 | Termination of appointment of Debbie Armstrong as a director on 10 February 2015 |