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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
-
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
Annual Accounts
Financial data for the last reported full year
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.
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
-
liquidation-voluntary-creditors-return-of-final-meeting (2015-09-01) - 4.72
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
-
termination-director-company-with-name (2013-10-24) - TM01
-
accounts-with-accounts-type-full (2013-03-05) - AA
-
liquidation-voluntary-appointment-of-liquidator (2013-11-04) - 600
-
liquidation-voluntary-statement-of-affairs-with-form-attached (2013-11-04) - 4.20
-
change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
-
resolution (2013-11-04) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
-
accounts-with-accounts-type-full (2012-04-18) - AA
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
-
accounts-with-accounts-type-full (2011-08-11) - AA
-
termination-secretary-company-with-name (2011-10-31) - TM02
-
change-corporate-secretary-company-with-change-date (2011-10-04) - CH04
-
change-corporate-director-company-with-change-date (2011-10-04) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
-
termination-director-company-with-name (2011-10-31) - TM01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
-
termination-director-company-with-name (2010-10-06) - TM01
-
accounts-with-accounts-type-full (2010-09-06) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-09-28) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-05) - 88(2)R
-
legacy (2007-12-05) - 123
-
resolution (2007-12-05) - RESOLUTIONS
-
legacy (2007-10-01) - 363a
-
accounts-with-accounts-type-full (2007-09-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288a
-
legacy (2006-03-08) - 288a
-
legacy (2006-09-14) - 225
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-10-11) - 363a
-
legacy (2006-09-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 288b
-
legacy (2005-05-17) - 288b
-
legacy (2005-05-17) - 288a
-
legacy (2005-06-28) - 287
-
legacy (2005-04-05) - 288b
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-25) - 288c
-
legacy (2005-11-30) - 363a
-
legacy (2005-07-22) - 288b
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288b
-
legacy (2004-04-20) - 288a
-
legacy (2004-10-30) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-30) - 363a
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
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 288a
-
auditors-resignation-company (2002-06-02) - AUD
-
legacy (2002-09-13) - 288c
-
legacy (2002-01-04) - 288b
-
legacy (2002-11-12) - 288a
-
legacy (2002-11-12) - 288c
-
legacy (2002-11-12) - 363a
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-01-08) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-10-27) - 363a
-
legacy (2001-08-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-01-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-02) - 288b
-
legacy (1999-01-19) - 288a
-
legacy (1999-01-27) - 288c
-
accounts-with-accounts-type-full (1999-01-28) - AA
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
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
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 363a
-
legacy (1998-10-01) - 288a
-
legacy (1998-07-21) - 225
-
legacy (1998-04-09) - 288c
-
legacy (1998-01-05) - 288b
keyboard_arrow_right 1997
-
legacy (1997-09-16) - 287
-
legacy (1997-09-16) - 288b
-
legacy (1997-09-16) - 288a
-
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
-
legacy (1997-12-31) - 155(6)b
-
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
keyboard_arrow_right 1996
-
legacy (1996-10-30) - 363s
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-08-07) - 288
-
auditors-resignation-company (1996-07-22) - AUD
-
legacy (1996-06-11) - 288
-
legacy (1996-01-17) - 288
keyboard_arrow_right 1995
-
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
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-10-30) - 288
-
legacy (1995-10-31) - 363s
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-01-19) - AUD
-
legacy (1994-01-18) - 155(6)b
-
legacy (1994-01-18) - 155(6)a
-
legacy (1994-01-16) - 288
-
legacy (1994-01-07) - 395
-
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
-
accounts-with-accounts-type-full (1994-10-13) - AA
-
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
keyboard_arrow_right 1993
-
legacy (1993-03-04) - 288
-
legacy (1993-01-11) - 288
-
legacy (1993-04-14) - 288
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-12-22) - 88(2)R
-
legacy (1993-10-26) - 363x
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 288
-
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
-
accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-03-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-28) - 288
-
legacy (1991-01-14) - 363
-
accounts-with-accounts-type-full-group (1991-01-14) - AA
-
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
-
auditors-resignation-company (1991-04-10) - AUD
-
legacy (1991-09-12) - 225(1)
-
resolution (1991-10-10) - RESOLUTIONS
-
legacy (1991-10-18) - 363x
-
legacy (1991-11-27) - 288
-
resolution (1991-12-03) - RESOLUTIONS
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)
-
auditors-resignation-company (1990-08-08) - AUD
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 288
-
accounts-with-accounts-type-full-group (1989-10-29) - AA
-
legacy (1989-10-29) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-11-09) - AA
-
legacy (1988-11-09) - 363
-
legacy (1988-06-16) - 288
-
legacy (1988-03-24) - 288
-
legacy (1988-01-26) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-10-23) - AA
-
legacy (1987-10-23) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-10-20) - AA
-
legacy (1986-10-20) - 363
-
legacy (1986-10-20) - 288
-
legacy (1986-07-10) - 288