DURADIAMOND LIMITED


Registered number: 02251017
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Name: DURADIAMOND LIMITED
DURADIAMOND LTD
Address: KAY JOHNSON GEE CORPORATE RECOVERY LTD, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Incorporation Date: 1988-05-04

Company status: Dissolved


Company Documents

date name form type
2021-05-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-02-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-01-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-01-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-01-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-05 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-01-09 REGISTERED OFFICE CHANGED ON 09/01/2020 FROMC/O DURADIAMOND LTD4 OAKWOOD COURTCLEWS LANE BISLEYWOKINGSURREYGU24 9SJ AD01
2019-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-05-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-04-19 REGISTRATION OF A CHARGE / CHARGE CODE 022510170004 MR01
2018-11-23 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2018-04-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-11-22 CESSATION OF CHRISTOPHER EDWARD PUGH AS A PSC PSC07
2017-01-10 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-22 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES CS01
2016-11-29 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK TM01
2016-12-01 APPOINTMENT TERMINATED, SECRETARY JOHN CLARK TM02
2016-01-15 22/11/15 FULL LIST AR01
2016-11-22 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-08-06 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-12-08 22/11/14 FULL LIST AR01
2013-12-19 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-02 22/11/13 FULL LIST AR01
2012-12-05 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-27 22/11/12 FULL LIST AR01
2011-01-27 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PUGH TM01
2011-12-05 22/11/11 FULL LIST AR01
2010-12-06 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM52 CABRERA AVENUEVIRGINIA WATERSURREYGU25 4HA AD01
2010-02-04 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-22 22/11/10 FULL LIST AR01
2010-12-03 30/04/10 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 22/11/2009 CH01
2009-01-21 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTOPHER EDWARD PUGH / 22/11/2009 CH01
2009-12-16 22/11/09 FULL LIST AR01
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD CLARK / 22/11/2009 CH01
2008-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-12-19 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2007-12-10 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-19 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363s
2005-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-14 NEW DIRECTOR APPOINTED 288a
2005-03-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-12-01 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363s
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-09-03 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-12-22 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2003-11-25 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2002-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-12-02 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS 363s
2001-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-12-04 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS 363s
2001-12-03 NEW SECRETARY APPOINTED 288a

Last update: 2021-09-20 18:45:59