DIAMOND ROACH LIMITED

Company Documents

DateDescription
23/05/1223 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/02/1223 February 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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17/11/1117 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1

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21/09/1021 September 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/09/1013 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029

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13/09/1013 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/03/1029 March 2010 30/09/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/09/097 September 2009 DIRECTOR RESIGNED JOHN ANDERSON

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22/07/0922 July 2009 30/09/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 37-42 COMPTON STREET LONDON EC1V 0AP

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/02/0627 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/03/0325 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/01/032 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/05/0131 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: FIRST FLOOR 37-42 NEWMAN STREET LONDON EC1V 0AP

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/00

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 47-53 GOSWELL ROAD LONDON EC1V 7EH

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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16/03/9816 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/04/9728 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 SECRETARY RESIGNED

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/10/9531 October 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 33-41 DALLINGTON STREET LONDON EC1V 0BB

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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03/03/953 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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19/10/9419 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9419 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/10/945 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/9412 June 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/06/9412 June 1994

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18/01/9418 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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25/03/9225 March 1992

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25/03/9225 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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13/05/9113 May 1991

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13/05/9113 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/09/904 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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21/11/8921 November 1989 DIRECTOR RESIGNED

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17/11/8917 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/04/8914 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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13/10/8813 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/04/8724 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/04/8724 April 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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05/06/865 June 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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