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DIEMOULD HOLDINGS LIMITED

Company number 05586103

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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)
16 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-20 - link opens in a new window - 1 page (1 page)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2012	TM02	Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011	View PDF Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Ian Fisher as a director on 15 February 2012	View PDF Termination of appointment of Ian Fisher as a director on 15 February 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM01	Termination of appointment of Alan Thomas Fletcher as a director on 15 February 2012	View PDF Termination of appointment of Alan Thomas Fletcher as a director on 15 February 2012 - link opens in a new window - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 3	View PDF Annual return made up to 7 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 3 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	View PDF Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
26 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	View PDF Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	View PDF Director's details changed for Mr Ian Fisher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	View PDF Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	View PDF Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
11 May 2009	88(2)	Ad 05/05/09 gbp si 2@1=2 gbp ic 1/3	View PDF Ad 05/05/09 gbp si 2@1=2 gbp ic 1/3 - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 Oct 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)

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