DIAMOND JEWELLERS LTD


Registered number: 04419924
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Name: DIAMOND JEWELLERS LTD
DIAMOND JEWELLERS LIMITED
Address: 215 THE BROAD WAY, SOUTHALL, MIDDLESEX, UB1 1NB
Incorporation Date: 2002-04-18

Company status: Dissolved


Company Documents

date name form type
2017-09-26 STRUCK OFF AND DISSOLVED GAZ2
2017-07-11 FIRST GAZETTE GAZ1
2017-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-04-25 18/04/16 FULL LIST AR01
2015-05-01 DIRECTOR APPOINTED MR ABDUL RAHMAN BAIG MIRZA AP01
2015-05-05 18/04/15 FULL LIST AR01
2015-08-03 DIRECTOR APPOINTED MR MOHAMMAD ASIF AP01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ASIF TM01
2014-05-24 DISS40 (DISS40(SOAD)) DISS40
2014-05-22 18/04/14 FULL LIST AR01
2014-06-10 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-04 APPOINTMENT TERMINATED, DIRECTOR ABDUL MIRZA TM01
2014-04-29 FIRST GAZETTE GAZ1
2014-09-22 30/04/14 TOTAL EXEMPTION SMALL AA
2013-04-30 FIRST GAZETTE GAZ1
2013-02-18 APPOINTMENT TERMINATED, DIRECTOR SHAMIM ALI TM01
2013-06-10 18/04/13 FULL LIST AR01
2013-10-23 DIRECTOR APPOINTED MR ABDUL RAHMAN MIRZA AP01
2013-05-04 DISS40 (DISS40(SOAD)) DISS40
2013-02-27 APPOINTMENT TERMINATED, SECRETARY CHOUDHRY ALI TM02
2013-06-10 APPOINTMENT TERMINATED, DIRECTOR ABDUL MIRZA TM01
2013-05-03 30/04/12 TOTAL EXEMPTION SMALL AA
2013-02-18 DIRECTOR APPOINTED MR ABDUL RAHMAN BAIG MIRZA AP01
2012-04-20 18/04/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-10 18/04/11 FULL LIST AR01
2011-04-08 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-17 18/04/10 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM AKHTAR ALI / 02/10/2009 CH01
2009-06-02 FIRST GAZETTE GAZ1
2009-08-04 DISS40 (DISS40(SOAD)) DISS40
2009-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2009-08-03 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2008-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2008-11-21 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2007-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 AA
2007-07-27 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363s
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-17 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363s
2005-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2004-06-09 DIRECTOR RESIGNED 288b
2004-06-09 DIRECTOR RESIGNED 288b
2004-06-09 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS 363s
2004-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2004-06-22 SECRETARY'S PARTICULARS CHANGED 288c
2003-10-27 NEW DIRECTOR APPOINTED 288a
2003-10-27 DIRECTOR RESIGNED 288b
2003-04-16 NEW DIRECTOR APPOINTED 288a
2003-06-24 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS 363s
2002-04-25 SECRETARY RESIGNED 288b
2002-07-12 REGISTERED OFFICE CHANGED ON 12/07/02 FROM:48 STRADBROOK GROVECLAYHALLESSEXIG5 0DW 287
2002-04-25 DIRECTOR RESIGNED 288b
2002-07-12 NEW DIRECTOR APPOINTED 288a
2002-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-12 NEW SECRETARY APPOINTED 288a
2002-07-12 NEW DIRECTOR APPOINTED 288a

Last update: 2022-11-09 14:18:46