DIAMONDS & PEARLS NO 1 LTD

Company Documents

DateDescription
13/12/1213 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/09/1213 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/09/1213 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012

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06/09/116 September 2011 STATEMENT OF AFFAIRS/4.19

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06/09/116 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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06/09/116 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
38-39 ALBERT ROAD
TAMWORTH
B79 7JS

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14/07/1114 July 2011 DIRECTOR APPOINTED JOHN CAMPBELL

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA TAYLOR

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06/04/116 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/08/1014 August 2010 DISS40 (DISS40(SOAD))

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON

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12/08/1012 August 2010 Annual return made up to 20 March 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE TAYLOR / 01/04/2010

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20/07/1020 July 2010 FIRST GAZETTE

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20/03/0920 March 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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