DIAMOND PROJECTS (UK) LIMITED


Registered number: 02819749
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Name: DIAMOND PROJECTS (UK) LIMITED
WHITEHILL SOLUTIONS LIMITED.
Address: 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ
Incorporation Date: 1993-05-20

Company status: Dissolved


Company Documents

date name form type
2018-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-06-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/04/2017:LIQ. CASE NO.1 LIQ03
2016-05-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2016 4.68
2015-04-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-02-20 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-04-22 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-11 COMPANY NAME CHANGED DIAMOND PROJECTS (UK) LIMITEDCERTIFICATE ISSUED ON 11/03/15 CERTNM
2015-07-30 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM82 REDDISH ROADSTOCKPORTCHESHIRESK5 7QU AD01
2015-05-08 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-04-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-06-03 20/05/14 FULL LIST AR01
2014-11-06 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-03 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM2 PENDLEBURY ROADGATLEYCHEADLECHESHIRESK8 4BH AD01
2013-09-10 30/04/13 TOTAL EXEMPTION SMALL AA
2013-08-05 20/05/13 FULL LIST AR01
2012-08-06 DIRECTOR APPOINTED MISS PATRICIA ANN FORD AP01
2012-05-21 20/05/12 FULL LIST AR01
2012-12-19 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-20 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN THOMAS FITZPATRICK / 21/05/2010 CH03
2011-01-04 30/04/10 TOTAL EXEMPTION SMALL AA
2011-06-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-11-09 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-20 20/05/11 FULL LIST AR01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PROCTER / 01/10/2009 CH01
2010-03-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-26 20/05/10 FULL LIST AR01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER SLATER / 01/10/2009 CH01
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS FITZPATRICK / 01/10/2009 CH01
2009-08-07 PREVEXT FROM 31/10/2008 TO 30/04/2009 225
2009-06-08 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2008-06-27 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-08-18 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-16 NEW DIRECTOR APPOINTED 288a
2007-06-21 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS 363s
2006-07-14 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-13 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2004-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-06-17 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2003-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-07-08 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2002-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-07-22 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS 363s
2001-05-29 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS 363s
2001-05-29 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS 363s
2001-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-06-16 REGISTERED OFFICE CHANGED ON 16/06/99 FROM:47 CHURCH STREETGATLEYCHEADLECHESHIRE SK8 4NG 287
1999-06-24 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS 363s
1998-07-08 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS 363s
1998-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1997-06-03 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS 363s
1997-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1996-06-07 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS 363s
1996-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1995-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA
1995-05-30 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-12-26 07:58:25