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Dato Capital United Kingdom

Diamond h Controls LTD

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Reports

Extended Company Report with Annual Accounts DIAMOND H CONTROLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00730330
Record last updated Tuesday, June 23, 2015 3:32:20 PM UTC
Official Address C/o Bi Group Plc Barlow Road Aldermans Green Industrial Estate Henley
There are 46 companies registered at this street
Postal Code CV22LD
Sector Leasing of intellectual property and similar products, except copyright works

Charts

Visits

DIAMOND H CONTROLS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 23, 2015 Final meetings Final meetings
Registry Dec 11, 2013 Annual return Annual return
Registry Nov 4, 2013 Change of registered office address Change of registered office address
Registry Nov 4, 2013 Statement of company's affairs Statement of company's affairs
Registry Nov 4, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 4, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 24, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 24, 2013 Resignation of one Director 7303... Resignation of one Director 7303...
Registry Oct 24, 2013 Annual return Annual return
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 7, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Apr 26, 2012 Change of registered office address Change of registered office address
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2011 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Oct 5, 2011 Annual return Annual return
Registry Oct 4, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 4, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2011 Appointment of a man as Director 7303... Appointment of a man as Director 7303...
Registry Jul 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2011 Appointment of a man as Director 7303... Appointment of a man as Director 7303...
Registry Jul 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Registry Sep 28, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2008 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 1, 2007 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 7303... Annual accounts 7303...
Registry Oct 11, 2006 Annual return Annual return
Registry Sep 18, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Change of accounting reference date Change of accounting reference date
Registry May 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Resignation of a director Resignation of a director
Registry Jun 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2005 Resignation of one Director (a man) 7303... Resignation of one Director (a man) 7303...
Registry May 17, 2005 Resignation of a secretary Resignation of a secretary
Registry May 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 24, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 30, 2004 Annual return Annual return
Registry Oct 30, 2004 Appointment of a director Appointment of a director
Registry Oct 30, 2004 Appointment of a director 7303... Appointment of a director 7303...
Registry Aug 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Mar 10, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2002 Annual return Annual return
Registry Nov 12, 2002 Appointment of a director Appointment of a director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry Jan 8, 2002 Appointment of a director 7303... Appointment of a director 7303...
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 27, 2001 Annual return Annual return
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2000 Annual return Annual return

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