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DIAMOND DETECTORS LIMITED

Company number 06097934

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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)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from Unit 16 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 8 October 2013
04 Oct 2013 4.70 Declaration of solvency
04 Oct 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
04 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Oct 2013 600 Appointment of a voluntary liquidator
08 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 4,000
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 TM02 Termination of appointment of Morley & Scott Corporate Services Limited as a secretary on 30 June 2012
15 May 2012 AP01 Appointment of Mr Stuart Paul Huntley as a director on 3 May 2012
22 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
22 Mar 2012 AD03 Register(s) moved to registered inspection location
22 Mar 2012 AD02 Register inspection address has been changed
05 Jan 2012 TM01 Termination of appointment of Arthur Claybon as a director on 3 January 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of Arthur Claybon as a director
04 May 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
04 May 2011 CH04 Secretary's details changed for Morley & Scott Corporate Services Limited on 1 March 2010
14 Apr 2011 TM01 Termination of appointment of Brendon Grunewald as a director
14 Feb 2011 AP01 Appointment of Brendon Peter Grunewald as a director
07 Feb 2011 TM01 Termination of appointment of Christopher Thompson as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AD01 Registered office address changed from Unit 16 Fleetsbridge Business Centre Upton Road Poole Reading Dorset BH17 7AF on 17 August 2010
20 Apr 2010 TM01 Termination of appointment of Huw James as a director