DIAMOND ROACH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/05/1223 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/02/1223 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
17/11/1117 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011:LIQ. CASE NO.1 |
21/09/1021 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
13/09/1013 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029 |
13/09/1013 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
29/03/1029 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
07/09/097 September 2009 | DIRECTOR RESIGNED JOHN ANDERSON |
22/07/0922 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 37-42 COMPTON STREET LONDON EC1V 0AP |
25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
27/02/0627 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
31/05/0131 May 2001 | DIRECTOR RESIGNED |
17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: FIRST FLOOR 37-42 NEWMAN STREET LONDON EC1V 0AP |
25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/00 |
24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 47-53 GOSWELL ROAD LONDON EC1V 7EH |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
28/04/9728 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
13/03/9713 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/08/9629 August 1996 | SECRETARY RESIGNED |
30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 33-41 DALLINGTON STREET LONDON EC1V 0BB |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9419 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/06/9412 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
12/06/9412 June 1994 | |
18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/9329 January 1993 | |
07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
25/03/9225 March 1992 | |
25/03/9225 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
13/05/9113 May 1991 | |
13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
04/09/904 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
21/11/8921 November 1989 | DIRECTOR RESIGNED |
17/11/8917 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
13/10/8813 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
24/04/8724 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
05/06/865 June 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
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