Chelmsford
Essex
CM1 7BZ
Secretary Name | Cherrill June Barnard |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2002(6 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 5 months (closed 20 March 2018) |
Role | Administrator |
Correspondence Address | 17 Heathfield Road Chelmsford Essex CM1 7BZ |
Director Name | Simon Robert Pack |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Role | Dent Technician |
Correspondence Address | 105 Churchfield Road Harlow, Essex Harlow CM20 3DE |
Secretary Name | Paul James Rees Barnard |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Bonington Chase Chelmsford, Essex Chelmsford CM1 6GB |
Website | diamonddents.co.uk |
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Telephone | 07 779090572 |
Telephone region | Mobile |
Registered Address | Units 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
150 at £1 | Paul James Rees Barnard 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2017 | Application to strike the company off the register (3 pages) |
6 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
31 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-31
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8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
18 November 2015 | Company name changed diamond dents LTD\certificate issued on 18/11/15
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18 November 2015 | Company name changed diamond dents LTD\certificate issued on 18/11/15
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10 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
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9 June 2015 | Registered office address changed from 17 Heathfield Road Chelmsford CM1 7BZ England to Units 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from 17 Heathfield Road Chelmsford CM1 7BZ England to Units 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from 17 Heathfield Road Chelmsford CM1 7BZ England to Units 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 9 June 2015 (1 page) |
9 June 2015 | Director's details changed for Paul James Rees Barnard on 30 April 2015 (2 pages) |
9 June 2015 | Director's details changed for Paul James Rees Barnard on 30 April 2015 (2 pages) |
11 March 2015 | Registered office address changed from C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA to 17 Heathfield Road Chelmsford CM1 7BZ on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA to 17 Heathfield Road Chelmsford CM1 7BZ on 11 March 2015 (1 page) |
12 February 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
12 February 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
17 April 2014 | Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom on 17 April 2014 (1 page) |
17 April 2014 | Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom on 17 April 2014 (1 page) |
17 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
6 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 November 2012 | Registered office address changed from C/O Devenish & Co Lawrence House, the Street Hatfield Peverel Chelmsford Essex CM3 2DN England on 16 November 2012 (1 page) |
16 November 2012 | Registered office address changed from C/O Devenish & Co Lawrence House, the Street Hatfield Peverel Chelmsford Essex CM3 2DN England on 16 November 2012 (1 page) |
30 March 2012 | Director's details changed for Paul James Rees Barnard on 18 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Director's details changed for Paul James Rees Barnard on 18 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 April 2010 | Director's details changed for Paul James Rees Barnard on 18 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Registered office address changed from 17 Heathfield Road Chelmsford Essex CM1 7BZ on 15 April 2010 (1 page) |
15 April 2010 | Registered office address changed from 17 Heathfield Road Chelmsford Essex CM1 7BZ on 15 April 2010 (1 page) |
15 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Paul James Rees Barnard on 18 March 2010 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 April 2009 | Location of register of members (1 page) |
1 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
1 April 2009 | Location of register of members (1 page) |
1 April 2009 | Location of debenture register (1 page) |
1 April 2009 | Location of debenture register (1 page) |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: 1ST floor, lawrence house the street, hatfield peverel chelmsford essex CM3 2DN (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: 1ST floor, lawrence house the street, hatfield peverel chelmsford essex CM3 2DN (1 page) |
4 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
4 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
22 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 May 2005 | Return made up to 18/03/05; full list of members
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12 May 2005 | Return made up to 18/03/05; full list of members
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27 April 2005 | Registered office changed on 27/04/05 from: 64 bonington chase, chelmsford essex chelmsford CM1 6GB (1 page) |
27 April 2005 | Registered office changed on 27/04/05 from: 64 bonington chase, chelmsford essex chelmsford CM1 6GB (1 page) |
22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
24 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
24 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
14 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
14 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
10 April 2003 | Return made up to 18/03/03; full list of members
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10 April 2003 | Return made up to 18/03/03; full list of members
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30 October 2002 | Director resigned (1 page) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | New secretary appointed (2 pages) |
30 October 2002 | Director resigned (1 page) |
18 March 2002 | Incorporation (17 pages) |
18 March 2002 | Incorporation (17 pages) |