DIAMOND MAGAZINE DISTRIBUTION LIMITED


Registered number: 01769436
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46760 - Wholesale of other intermediate products -> DIAMOND MAGAZINE DISTRIBUTION LIMITED

Name: DIAMOND MAGAZINE DISTRIBUTION LIMITED
DIAMOND MAGAZINE DISTRIBUTION LTD
Address: CALVERLEY HOUSE, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 2TU
Incorporation Date: 1983-11-11

Company status: Dissolved


Company Documents

date name form type
2017-09-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-12-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-09-27 REGISTERED OFFICE CHANGED ON 27/09/2016 FROMMARLBRIDGE HOUSE ENTERPRISE WAYEDENBRIDGEKENTTN8 6HF AD01
2016-09-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-09-26 STATEMENT OF AFFAIRS/4.19 4.20
2016-09-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-20 10/10/15 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-23 10/10/14 FULL LIST AR01
2013-10-10 10/10/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-14 SECRETARY'S CHANGE OF PARTICULARS / PAULINE CONSTANCE BOLTON / 14/11/2012 CH03
2012-11-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GINN / 14/11/2012 CH01
2012-10-23 10/10/12 FULL LIST AR01
2012-11-14 REGISTERED OFFICE CHANGED ON 14/11/2012 FROMNORTON HOUSEFIRCROFT WAYEDENBRIDGEKENTTN8 6EJ AD01
2012-11-14 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CONSTANCE BOLTON / 14/11/2012 CH01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-14 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN RUSSELL BOLTON / 14/11/2012 CH01
2011-10-27 10/10/11 FULL LIST AR01
2011-11-07 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-11 SECRETARY'S CHANGE OF PARTICULARS / PAULINE CONSTANCE BOLTON / 10/10/2010 CH03
2010-10-11 10/10/10 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GINN / 10/10/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN RUSSELL BOLTON / 10/10/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CONSTANCE BOLTON / 10/10/2010 CH01
2009-12-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE CONSTANCE BOLTON / 10/10/2009 CH01
2009-11-26 10/10/09 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GINN / 10/10/2009 CH01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN RUSSELL BOLTON / 10/10/2009 CH01
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-20 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-12 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS 363s
2006-11-14 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-10 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2004-10-28 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-11-04 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2003-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-10-24 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS 363s
2002-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-07-09 NEW DIRECTOR APPOINTED 288a
2001-11-26 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS 363s
2000-11-24 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS 363s
2000-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-11-09 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS 363s
1998-10-23 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS 363s
1997-12-09 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS 363s
1997-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-10-24 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS 363s
1996-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-11-07 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS 363s
1995-11-07 REGISTERED OFFICE CHANGED ON 07/11/95 363(287)

Last update: 2020-10-06 12:41:17