DIAMOND H CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | 01/10/13 FULL LIST AMEND |
| 04/11/134 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM C/O BI GROUP PLC BARLOW ROAD ALDERMANS GREEN INDUSTRIAL ESTATE COVENTRY CV2 2LD |
| 04/11/134 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/11/134 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDOUGALL |
| 24/10/1324 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKE |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BI SECRETARIAT LIMITED / 04/10/2011 |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BI NOMINEES LIMITED / 04/10/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN TOOKE / 04/10/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY READ |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/05/106 May 2010 | AUDITOR'S RESIGNATION |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON SIMPSON |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 05/12/075 December 2007 | � NC 4200000/12000000 15/ |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 15/11/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/9731 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/9731 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: G OFFICE CHANGED 16/09/97 BARLOW ROAD COVENTRY CV2 2LD |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 03/09/973 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | AUDITOR'S RESIGNATION |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | ADOPT MEM AND ARTS 24/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | ADOPT MEM AND ARTS 04/08/94 |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: G OFFICE CHANGED 06/02/94 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4XA |
| 27/01/9427 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/9427 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/9426 January 1994 | NEW SECRETARY APPOINTED |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | AUDITOR'S RESIGNATION |
| 18/01/9418 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/9418 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/9418 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/9418 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/9416 January 1994 | ALTER MEM AND ARTS 17/12/93 |
| 16/01/9416 January 1994 | � NC 200000/4200000 17/12/93 |
| 16/01/9416 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/93 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | ADOPT MEM AND ARTS 27/11/91 |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | S386 DISP APP AUDS 08/10/91 |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/04/9110 April 1991 | AUDITOR'S RESIGNATION |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW SECRETARY APPOINTED |
| 28/03/9128 March 1991 | SECRETARY RESIGNED |
| 22/03/9122 March 1991 | REGISTERED OFFICE CHANGED ON 22/03/91 FROM: G OFFICE CHANGED 22/03/91 RIVERSIDE HOUSE CORNEY ROAD CHISWICK LONDON. W4 2SL |
| 26/02/9126 February 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 08/11/90 |
| 14/01/9114 January 1991 | ADOPT MEM AND ARTS 04/10/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: G OFFICE CHANGED 20/08/90 VULCAN ROAD NORTH, NORWICH, NORFOLK NR6 6AH |
| 08/08/908 August 1990 | AUDITOR'S RESIGNATION |
| 29/10/8929 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 29/10/8929 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8620 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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