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BLUE DIAMONDS LIMITED

Company number 05824888

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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)
13 Aug 2009 COCOMP Order of court to wind up
12 Aug 2009 AC93 Order of court - restore and wind up
05 Nov 2008 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2008 4.68 Liquidators' statement of receipts and payments to 31 July 2008
05 Aug 2008 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2008 287 Registered office changed on 22/04/2008 from 23 clayton road hayes middlesex UB3 1AN united kingdom
22 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2008 4.20 Statement of affairs with form 4.19
22 Apr 2008 600 Appointment of a voluntary liquidator
11 Mar 2008 288a Director appointed parmeet singh shokar
26 Feb 2008 288a Director appointed mr satwant loyd
26 Feb 2008 288a Secretary appointed mr satwant loyd
25 Feb 2008 287 Registered office changed on 25/02/2008 from 6 lampton road hounslow middlesex TW3 1JL
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
20 Feb 2008 88(2)R Ad 19/02/08--------- £ si 100@1=100 £ ic 2/102
23 Dec 2007 288a New director appointed
23 Dec 2007 288b Director resigned
19 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
13 Aug 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
21 Jul 2007 287 Registered office changed on 21/07/07 from: the pheasant nursery west end lane harlington middlesex UB3 5LX
19 Jun 2007 363s Return made up to 22/05/07; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 376, redford close feltham middlesex TW13 4TL
22 May 2006 NEWINC Incorporation