FIREBUGDIAMONDS.COM LIMITED
Company number 00616650 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 1 February 2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009 | View document |
| 5 Aug 2009 | DIRECTOR RESIGNED JEFFREY SUMMERS | View document |
| 9 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2009 | COMPANY NAME CHANGED MYDIAMONDS.COM LIMITED CERTIFICATE ISSUED ON 04/02/09 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 3 February 2008 | View document |
| 2 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR'S PARTICULARS JUSTIN STEAD | View document |
| 2 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GOLDSMITHS HOUSE, 2 ELLAND ROAD BRAUNSTONE LEICESTER LE3 1TT | View document |
| 2 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2008 | COMPANY NAME CHANGED GOLDSMITHS SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/08 | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: GOLDSMITHS HOUSE, 2 ELLAND ROAD BRAUNSTONE LEICESTER LE3 1TT | View document |
| 2 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07 | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/06 | View document |
| 5 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Oct 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: GOLDSMITHS HOUSE, 2 ELLAND ROAD BRAUNSTONE LEICESTER LE3 1TT | View document |
| 5 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/07/99 | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 | View document |
| 5 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 11 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1997 | SECRETARY RESIGNED | View document |
| 13 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 | View document |
| 5 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 | View document |
| 28 Mar 1996 | COMPANY NAME CHANGED P.F. JACKSON LIMITED CERTIFICATE ISSUED ON 29/03/96 | View document |
| 25 Mar 1996 | 288 | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | 288 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 | View document |
| 1 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1994 | ALTER MEM AND ARTS 15/11/94 | View document |
| 21 Oct 1994 | 363S | View document |
| 21 Oct 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 | View document |
| 26 Sep 1994 | DIRECTOR RESIGNED | View document |
| 15 Nov 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 | View document |
| 15 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1993 | 363S | View document |
| 15 Nov 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 | View document |
| 30 Nov 1992 | COMPANY NAME CHANGED GOLDSMITHS SERVICES (U.K.) LIMIT ED CERTIFICATE ISSUED ON 01/12/92 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1992 | 363B | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 29 Jul 1992 | 288 | View document |
| 29 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | 288 | View document |
| 30 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | 288 | View document |
| 4 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1992 | 288 | View document |
| 4 Feb 1992 | 288 | View document |
| 4 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 | View document |
| 30 Oct 1991 | 363B | View document |
| 30 Oct 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1991 | COMPANY NAME CHANGED W. WRIGHT (MAIL ORDER) LIMITED CERTIFICATE ISSUED ON 11/03/91 | View document |
| 14 Nov 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 | View document |
| 11 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 | View document |
| 19 Oct 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1989 | EXEMPTION FROM APPOINTING AUDITORS 181088 | View document |
| 19 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 14 Mar 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | Full accounts made up to 1987-02-28 | View document |
| 14 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 | View document |
| 14 Mar 1988 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 18 Sep 1987 | SECRETARY RESIGNED | View document |
| 12 Dec 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 12 Dec 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |