DIAMOND GLASS & WINDOWS LTD

Q: What is the latest filing for DIAMOND GLASS & WINDOWS LTD?

The latest filing was on 22/02/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03389860

Incorporation date

20/06/1997

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1997)

22/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

12/05/2023

Liquidators' statement of receipts and payments to 2023-04-16

View PDF (20 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-04-16

View PDF (20 pages)

13/07/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

02/06/2021

Liquidators' statement of receipts and payments to 2021-04-16

View PDF (20 pages)

11/05/2020

Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 2/3 Pavillion Buildings Brighton BN1 1EE on 2020-05-11

View PDF (2 pages)

01/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2020

Statement of affairs

View PDF (9 pages)

01/05/2020

Resolutions

View PDF (1 pages)

24/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

01/08/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

05/11/2018

Director's details changed for Mr Lee Robert Claxton on 2018-10-30

View PDF (2 pages)

05/11/2018

Director's details changed for Mr Lee Robert Claxton on 2018-10-30

View PDF (2 pages)

05/11/2018

Director's details changed for Miss Gemma Bray on 2018-10-30

View PDF (2 pages)

05/11/2018

Director's details changed for Miss Gemma Bray on 2018-10-30

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (6 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

13/03/2018

Current accounting period shortened from 2018-06-30 to 2018-05-31

View PDF (1 pages)

28/02/2018

Termination of appointment of Susan Jane Stooks as a director on 2017-12-20

View PDF (1 pages)

28/02/2018

Notification of Shaws Installations Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

28/02/2018

Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 2018-02-28

View PDF (1 pages)

28/02/2018

Cessation of Gary Toland as a person with significant control on 2017-12-20

View PDF (1 pages)

28/02/2018

Cessation of Susan Jane Stooks as a person with significant control on 2017-12-20

View PDF (1 pages)

28/02/2018

Termination of appointment of Gary Toland as a director on 2017-12-20

View PDF (1 pages)

28/02/2018

Appointment of Miss Gemma Bray as a director on 2017-12-20

View PDF (2 pages)

28/02/2018

Appointment of Mr Lee Robert Claxton as a director on 2017-12-20

View PDF (2 pages)

10/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

04/07/2017

Notification of Gary Toland as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Susan Jane Stooks as a person with significant control on 2016-10-01

View PDF (2 pages)

17/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

13/10/2016

Appointment of Mrs Susan Jane Stooks as a director on 2016-10-01

View PDF (2 pages)

13/10/2016

Termination of appointment of Alan Foote as a director on 2016-10-01

View PDF (1 pages)

13/10/2016

Termination of appointment of Gary David Cox as a director on 2016-10-01

View PDF (1 pages)

13/10/2016

Termination of appointment of Gary David Cox as a secretary on 2016-10-01

View PDF (1 pages)

06/09/2016

Memorandum and Articles of Association

View PDF (33 pages)

31/08/2016

Memorandum and Articles of Association

View PDF (33 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (4 pages)

15/07/2016

Change of share class name or designation

View PDF (2 pages)

14/07/2016

Resolutions

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

24/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

05/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

30/06/2010

Secretary's details changed for Gary David Cox on 2010-06-20

View PDF (1 pages)

30/06/2010

Director's details changed for Gary Toland on 2010-06-20

View PDF (2 pages)

30/06/2010

Director's details changed for Gary David Cox on 2010-06-20

View PDF (2 pages)

30/06/2010

Director's details changed for Alan Foote on 2010-06-20

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

20/04/2009

Resolutions

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

20/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/06/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

28/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

14/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

18/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

05/10/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

11/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

26/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

29/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

27/06/2001

Accounts made up to 2000-06-30

View PDF (12 pages)

20/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

27/11/2000

Accounts made up to 1999-06-30

View PDF (12 pages)

30/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

29/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

25/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

22/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

16/07/1998

Ad 19/05/98--------- £ si 298@1=298 £ ic 1/299

View PDF (2 pages)

16/07/1998

Registered office changed on 16/07/98 from: furnace place furnace green crawley west sussex RH10 6HE

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1997

Registered office changed on 04/07/97 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

20/06/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/05/2020

Last accounts made up to

31/05/2019View PDF

Confirmation

Last statement dated

31/05/2019View PDF

See more events →

Business linkages

Check business linkages of DIAMOND GLASS & WINDOWS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

DIAMOND GLASS & WINDOWS LTD has not submitted financial statements

DIAMOND GLASS & WINDOWS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

6,090

Company	Classification	Incorporation	Status	Turnover	Employees
GRIMSBY BYPRODUCTS LIMITED C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG, 08835858	Marine fishing	07/01/2014	Dissolved	-	13
AGB ENVIRONMENTAL LIMITED Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024	Support services to forestry	26/11/2009	Dissolved	-	13
BRAZEN KENNELS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 11278822	Raising of other animals	27/03/2018	Dissolved	-	12
CWM HARRY LAND TRUST LIMITED 3-4 Broad Street, Newtown, Powys SY16 2LU, 04892008	Support activities for crop production	09/09/2003	Dissolved	-	11
D.LEES & COMPANY LIMITED Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, 02186139	Growing of other tree and bush fruits and nuts	02/11/1987	Dissolved	-	14

GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG

Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

No. of employees:

AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA

Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

No. of employees:

BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About DIAMOND GLASS & WINDOWS LTD

DIAMOND GLASS & WINDOWS LTD is an(a) Dissolved company incorporated on 20/06/1997 with the registered office located at 2/3 Pavillion Buildings, Brighton BN1 1EE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND GLASS & WINDOWS LTD?

DIAMOND GLASS & WINDOWS LTD is currently Dissolved. It was registered on 20/06/1997 and dissolved on 22/02/2024.

Where is DIAMOND GLASS & WINDOWS LTD located?

DIAMOND GLASS & WINDOWS LTD is registered at 2/3 Pavillion Buildings, Brighton BN1 1EE.

What does DIAMOND GLASS & WINDOWS LTD do?

DIAMOND GLASS & WINDOWS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for DIAMOND GLASS & WINDOWS LTD?

The latest filing was on 22/02/2024: Final Gazette dissolved following liquidation.