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DIAMOND H CONTROLS LIMITED - C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 00730330
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Menzies Business Recovery Llp Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-07-19
- Dissolved on
- 2015-12-01
- SIC/NACE
- 77400
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-08-31
- Last Date: 2012-11-30
✓
- Last Return Made Up To:
- 2012-10-01
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DIAMOND H CONTROLS LIMITED Company Description
- DIAMOND H CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 00730330. Its current trading status is "closed". It was registered 1962-07-19. It has declared SIC or NACE codes as "77400". The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-10-01.It can be contacted at C/o Menzies Business Recovery Llp Lynton House .
Get DIAMOND H CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond H Controls Limited - C/O Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00730330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00730330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-12-01) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-01-12) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2015-09-01) - 4.72
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-director-company-with-name (2013-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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termination-director-company-with-name (2013-10-24) - TM01
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accounts-with-accounts-type-full (2013-03-05) - AA
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liquidation-voluntary-appointment-of-liquidator (2013-11-04) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2013-11-04) - 4.20
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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resolution (2013-11-04) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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accounts-with-accounts-type-full (2012-04-18) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-15) - AP01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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accounts-with-accounts-type-full (2011-08-11) - AA
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termination-secretary-company-with-name (2011-10-31) - TM02
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change-corporate-secretary-company-with-change-date (2011-10-04) - CH04
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change-corporate-director-company-with-change-date (2011-10-04) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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termination-director-company-with-name (2011-10-31) - TM01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-18) - AA
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auditors-resignation-company (2010-05-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-09-06) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-09-28) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-05) - 88(2)R
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legacy (2007-12-05) - 123
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-full (2007-09-30) - AA
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keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288a
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legacy (2006-03-08) - 288a
-
legacy (2006-09-14) - 225
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-11) - 363a
-
legacy (2006-09-18) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-06-08) - 288b
-
legacy (2005-05-17) - 288b
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legacy (2005-05-17) - 288a
-
legacy (2005-06-28) - 287
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legacy (2005-04-05) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-25) - 288c
-
legacy (2005-11-30) - 363a
-
legacy (2005-07-22) - 288b
-
legacy (2005-12-20) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288b
-
legacy (2004-04-20) - 288a
-
legacy (2004-10-30) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-30) - 363a
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-09-08) - 288b
-
legacy (2003-01-14) - 288b
-
legacy (2003-11-12) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-05-10) - 288a
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auditors-resignation-company (2002-06-02) - AUD
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legacy (2002-09-13) - 288c
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legacy (2002-01-04) - 288b
-
legacy (2002-11-12) - 288a
-
legacy (2002-11-12) - 288c
-
legacy (2002-11-12) - 363a
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-01-08) - 288a
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-27) - 363a
-
legacy (2001-08-08) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-01-14) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-02) - 288b
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legacy (1999-01-19) - 288a
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legacy (1999-01-27) - 288c
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accounts-with-accounts-type-full (1999-01-28) - AA
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-11-30) - 288b
-
legacy (1999-10-18) - 363a
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
-
legacy (1999-11-30) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-10-30) - 363a
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legacy (1998-10-01) - 288a
-
legacy (1998-07-21) - 225
-
legacy (1998-04-09) - 288c
-
legacy (1998-01-05) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-09-16) - 287
-
legacy (1997-09-16) - 288b
-
legacy (1997-09-16) - 288a
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accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-09-16) - 225
-
legacy (1997-09-03) - 288c
-
legacy (1997-10-16) - 363a
-
legacy (1997-12-31) - 155(6)a
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legacy (1997-12-31) - 155(6)b
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resolution (1997-12-31) - RESOLUTIONS
-
legacy (1997-08-04) - 403a
-
legacy (1997-06-11) - 288b
-
legacy (1997-06-11) - 288a
-
legacy (1997-06-19) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-10-30) - 363s
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-08-07) - 288
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auditors-resignation-company (1996-07-22) - AUD
-
legacy (1996-06-11) - 288
-
legacy (1996-01-17) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-01-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-10-30) - 288
-
legacy (1995-10-31) - 363s
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keyboard_arrow_right 1994
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auditors-resignation-company (1994-01-19) - AUD
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legacy (1994-01-18) - 155(6)b
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legacy (1994-01-18) - 155(6)a
-
legacy (1994-01-16) - 288
-
legacy (1994-01-07) - 395
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resolution (1994-01-16) - RESOLUTIONS
-
legacy (1994-01-16) - 123
-
legacy (1994-01-10) - 288
-
legacy (1994-01-21) - 395
-
legacy (1994-01-16) - 88(2)R
-
legacy (1994-01-26) - 288
-
legacy (1994-01-24) - 288
-
legacy (1994-10-20) - 288
-
legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full (1994-10-13) - AA
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resolution (1994-08-16) - RESOLUTIONS
-
legacy (1994-07-29) - 288
-
legacy (1994-04-20) - 288
-
legacy (1994-02-06) - 287
-
legacy (1994-01-27) - 155(6)a
-
legacy (1994-01-25) - 288
-
legacy (1994-01-27) - 155(6)b
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keyboard_arrow_right 1993
-
legacy (1993-03-04) - 288
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legacy (1993-01-11) - 288
-
legacy (1993-04-14) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-12-22) - 88(2)R
-
legacy (1993-10-26) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-11-19) - 288
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accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-02-21) - 288
-
legacy (1992-12-18) - 288
-
legacy (1992-04-22) - 288
-
legacy (1992-05-31) - 288
-
legacy (1992-07-27) - 288
-
legacy (1992-02-25) - 288
-
legacy (1992-10-15) - 288
-
legacy (1992-10-16) - 288
-
legacy (1992-10-22) - 363x
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accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-03-17) - 288
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keyboard_arrow_right 1991
-
legacy (1991-03-28) - 288
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legacy (1991-01-14) - 363
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accounts-with-accounts-type-full-group (1991-01-14) - AA
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resolution (1991-01-14) - RESOLUTIONS
-
resolution (1991-01-28) - RESOLUTIONS
-
legacy (1991-02-26) - 288
-
legacy (1991-03-22) - 287
-
legacy (1991-04-05) - 288
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auditors-resignation-company (1991-04-10) - AUD
-
legacy (1991-09-12) - 225(1)
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resolution (1991-10-10) - RESOLUTIONS
-
legacy (1991-10-18) - 363x
-
legacy (1991-11-27) - 288
-
resolution (1991-12-03) - RESOLUTIONS
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keyboard_arrow_right 1990
-
legacy (1990-12-11) - 288
-
legacy (1990-08-22) - 288
-
legacy (1990-08-20) - 287
-
legacy (1990-08-20) - 225(1)
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auditors-resignation-company (1990-08-08) - AUD
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keyboard_arrow_right 1989
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legacy (1989-09-21) - 288
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accounts-with-accounts-type-full-group (1989-10-29) - AA
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legacy (1989-10-29) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-09) - AA
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legacy (1988-11-09) - 363
-
legacy (1988-06-16) - 288
-
legacy (1988-03-24) - 288
-
legacy (1988-01-26) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-23) - AA
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legacy (1987-10-23) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-20) - AA
-
legacy (1986-10-20) - 363
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legacy (1986-10-20) - 288
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legacy (1986-07-10) - 288
