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BLUE DIAMOND PLUMBING & HEATING LIMITED

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BLUE DIAMOND PLUMBING & HEATING LIMITED

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Key Data

Status

Dissolved

Company No.

04142328

Incorporation date

16/01/2001

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Business Innovation Centre, Harry Weston Road, Coventry CV3 2TXCopy
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See on map
Latest events (Record since 16/01/2001)
dot icon03/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon24/02/2023
Resignation of a liquidator
View PDF (3 pages)
dot icon18/01/2023
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-19
View PDF (2 pages)
dot icon07/12/2022
Liquidators' statement of receipts and payments to 2022-09-26
View PDF (15 pages)
dot icon14/12/2021
Liquidators' statement of receipts and payments to 2021-09-26
View PDF (13 pages)
dot icon07/01/2021
Registered office address changed from Unit 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5QP to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 2021-01-07
View PDF (2 pages)
dot icon08/12/2020
Liquidators' statement of receipts and payments to 2020-09-26
View PDF (16 pages)
dot icon03/11/2020
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon09/10/2019
Registered office address changed from Unit 5 Hiron Way Budbrooke Industrial Estate Warwick Warwickshire CV34 5WP to Unit 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5QP on 2019-10-09
View PDF (2 pages)
dot icon08/10/2019
Statement of affairs
View PDF (9 pages)
dot icon08/10/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/10/2019
Resolutions
View PDF (1 pages)
dot icon04/04/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-02-28
View PDF (15 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (6 pages)
dot icon09/06/2016
Termination of appointment of Robert John Graham as a director on 2016-06-09
View PDF (1 pages)
dot icon14/03/2016
Total exemption small company accounts made up to 2015-02-28
View PDF (9 pages)
dot icon05/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2016
Appointment of Mr Steven Heron as a director on 2016-01-16
View PDF (2 pages)
dot icon16/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (9 pages)
dot icon21/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (9 pages)
dot icon12/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon09/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2012
Secretary's details changed for Mr Steven Heron on 2012-02-09
View PDF (2 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon08/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Appointment of Mr Steven Heron as a secretary
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Victoria Riordan as a secretary
View PDF (1 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon10/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Robert John Graham on 2009-10-02
View PDF (2 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon11/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon02/04/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon15/12/2008
Registered office changed on 15/12/2008 from 12 cattell road warwick CV34 4JN
View PDF (1 pages)
dot icon27/03/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon25/01/2007
Return made up to 16/01/07; full list of members
View PDF (6 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon04/07/2006
Return made up to 16/01/06; full list of members
View PDF (6 pages)
dot icon22/03/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon29/03/2005
Return made up to 16/01/05; full list of members
View PDF (6 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon09/02/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon05/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon19/05/2003
Return made up to 16/01/03; full list of members
View PDF (6 pages)
dot icon14/10/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon25/02/2002
Return made up to 16/01/02; full list of members
View PDF (6 pages)
dot icon21/06/2001
New secretary appointed
View PDF (2 pages)
dot icon18/06/2001
Director resigned
View PDF (1 pages)
dot icon11/06/2001
Accounting reference date extended from 31/01/02 to 28/02/02
View PDF (1 pages)
dot icon11/06/2001
Secretary resigned
View PDF (1 pages)
dot icon11/06/2001
New director appointed
View PDF (2 pages)
dot icon11/06/2001
Registered office changed on 11/06/01 from: 88 walsgrave road coventry west midlands CV2 4ED
View PDF (1 pages)
dot icon09/02/2001
New secretary appointed
View PDF (1 pages)
dot icon08/02/2001
New director appointed
View PDF (1 pages)
dot icon08/02/2001
Secretary resigned
View PDF (1 pages)
dot icon08/02/2001
Director resigned
View PDF (1 pages)
dot icon08/02/2001
Registered office changed on 08/02/01 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon16/01/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2017
dot iconLast change occurred
28/02/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2017
dot iconNext account date
28/02/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven Heron
Director
15/01/2016 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE DIAMOND PLUMBING & HEATING LIMITED

BLUE DIAMOND PLUMBING & HEATING LIMITED is an(a) Dissolved company incorporated on 16/01/2001 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE DIAMOND PLUMBING & HEATING LIMITED?

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BLUE DIAMOND PLUMBING & HEATING LIMITED is currently Dissolved. It was registered on 16/01/2001 and dissolved on 03/08/2023.

Where is BLUE DIAMOND PLUMBING & HEATING LIMITED located?

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BLUE DIAMOND PLUMBING & HEATING LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

What does BLUE DIAMOND PLUMBING & HEATING LIMITED do?

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BLUE DIAMOND PLUMBING & HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BLUE DIAMOND PLUMBING & HEATING LIMITED?

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The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.