DIAMOND DETECTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/141 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM UNIT 16 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE DORSET BH17 7AF |
| 04/10/134 October 2013 | DECLARATION OF SOLVENCY |
| 04/10/134 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/134 October 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 04/10/134 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/138 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR STUART PAUL HUNTLEY |
| 22/03/1222 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | SAIL ADDRESS CREATED |
| 22/03/1222 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CLAYBON |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED ARTHUR CLAYBON |
| 04/05/114 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 01/03/2010 |
| 04/05/114 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDON GRUNEWALD |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED BRENDON PETER GRUNEWALD |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 16 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE READING DORSET BH17 7AF |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED PETER JOHN NEWMAN |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HUW JAMES |
| 15/03/1015 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 13/03/1013 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | MEMORANDUM OF ASSOCIATION |
| 09/12/089 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED HUW GRAEME JAMES |
| 19/11/0819 November 2008 | GBP NC 1000/4000 11/11/2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN OLIVER |
| 19/11/0819 November 2008 | NC INC ALREADY ADJUSTED 11/11/08 |
| 19/11/0819 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM ELEMENT SIX HOUSE KINGS RIDE PARK ASCOT BERKSHIRE SL5 8BP |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 KINGS RIDE PARK ASCOT BERKSHIRE SL5 8EP |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: G OFFICE CHANGED 22/02/07 ELEMENT SIX HOUSE, KINGS PARK RIDE, ASCOT BERKSHIRE SL5 8BP |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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