ME DIAMONDS LIMITED


Registered number: 03311496
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> ME DIAMONDS LIMITED

Name: ME DIAMONDS LIMITED
ME DIAMONDS LTD
Address: BANK HOUSE, 36/38 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA
Incorporation Date: 1997-02-03

Company status: Dissolved


Company Documents

date name form type
2018-06-28 31/01/18 TOTAL EXEMPTION FULL AA
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-29 APPLICATION FOR STRIKING-OFF DS01
2018-02-05 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-07 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-10-26 31/01/17 TOTAL EXEMPTION FULL AA
2016-02-03 03/02/16 FULL LIST AR01
2016-04-29 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-03 03/02/15 FULL LIST AR01
2015-05-12 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-03 03/02/14 FULL LIST AR01
2014-04-23 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-04 03/02/13 FULL LIST AR01
2012-03-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-07 03/02/12 FULL LIST AR01
2011-02-22 03/02/11 FULL LIST AR01
2011-04-21 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-17 03/02/10 FULL LIST AR01
2010-03-22 31/01/10 TOTAL EXEMPTION SMALL AA
2009-03-17 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-05 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-03-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-01-22 CURRSHO FROM 31/03/2009 TO 31/01/2009 225
2009-03-16 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS; AMEND 363a
2009-03-16 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS; AMEND 363a
2008-04-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-02-06 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS 363a
2008-03-26 COMPANY NAME CHANGED J.A.C.C. BRACELETS LIMITEDCERTIFICATE ISSUED ON 29/03/08 CERTNM
2008-02-06 REGISTERED OFFICE CHANGED ON 06/02/08 FROM:MARCUS & COMPANY RYLAND HOUSE44-48 BRISTOL STREETBIRMINGHAMB5 7AA 287
2008-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2007-02-05 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363a
2007-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-02-06 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363a
2005-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-02-14 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-02-16 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2003-02-11 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS 363s
2003-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-04-19 NEW DIRECTOR APPOINTED 288a
2002-05-14 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS 363s
2002-02-21 DIRECTOR RESIGNED 288b
2002-04-19 NEW SECRETARY APPOINTED 288a
2002-02-21 REGISTERED OFFICE CHANGED ON 21/02/02 FROM:NETTLETON HOUSE5 CALTHORPE ROADEDGBASTONBIRMINGHAM B15 1RD 287
2002-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-02-21 SECRETARY RESIGNED 288b
2001-03-05 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS 363s
2001-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
2000-03-17 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS 363s
1999-03-11 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS 363s
1999-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1998-02-19 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS 363s
1998-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1997-04-11 AD 25/03/97---------£ SI 98@1=98£ IC 2/100 88(2)R
1997-04-02 COMPANY NAME CHANGEDROLARD LIMITEDCERTIFICATE ISSUED ON 03/04/97 CERTNM
1997-03-27 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 225
1997-03-25 DIRECTOR RESIGNED 288b

Last update: 2020-06-29 07:57:37