DIAMOND HOMES (MK) LIMITED

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DIAMOND HOMES (MK) LIMITED

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Key Data

Status

Dissolved

Company No.

03928073

Incorporation date

16/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire HP19 8DPCopy
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Latest events (Record since 16/02/2000)
dot icon19/08/2019
Bona Vacantia disclaimer
dot icon13/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2016
First Gazette notice for voluntary strike-off
dot icon16/11/2016
Application to strike the company off the register
dot icon31/05/2016
Termination of appointment of John Charles Saynor as a secretary on 2016-02-01
dot icon17/04/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon25/02/2016
Director's details changed for Mr Paul James Sturgess on 2016-01-01
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon03/10/2015
Certificate of change of name
dot icon08/09/2015
Termination of appointment of James Peter Sturgess as a director on 2014-04-30
dot icon08/09/2015
Termination of appointment of James Peter Sturgess as a director on 2014-04-30
dot icon08/09/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2014-02-28
dot icon08/09/2015
Administrative restoration application
dot icon08/09/2015
Certificate of change of name
dot icon15/06/2015
Final Gazette dissolved via compulsory strike-off
dot icon02/03/2015
First Gazette notice for compulsory strike-off
dot icon10/04/2014
Appointment of Mr James Peter Sturgess as a director on 2014-04-01
dot icon05/03/2014
Appointment of Mr James Peter Sturgess as a director on 2014-03-06
dot icon24/02/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon18/08/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/08/2013
Registered office address changed from , Ardenham Court Oxford Road, Aylesbury, Buckinghamshire, HP19 8HT, United Kingdom on 2013-08-06
dot icon02/04/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon04/04/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon01/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon16/08/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon17/05/2010
Total exemption small company accounts made up to 2010-02-28
dot icon22/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon10/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon17/03/2009
Return made up to 17/02/09; full list of members
dot icon09/02/2009
Registered office changed on 10/02/2009 from, 98 walton street, aylesbury, buckinghamshire, HP21 7QP
dot icon28/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon07/07/2008
Particulars of a mortgage or charge / charge no: 7
dot icon10/03/2008
Return made up to 17/02/08; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon10/12/2007
New secretary appointed
dot icon18/11/2007
Secretary resigned
dot icon15/04/2007
Return made up to 17/02/07; full list of members
dot icon13/04/2007
New secretary appointed
dot icon13/04/2007
Secretary resigned
dot icon13/04/2007
Director resigned
dot icon05/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon11/10/2006
Declaration of satisfaction of mortgage/charge
dot icon11/10/2006
Declaration of satisfaction of mortgage/charge
dot icon11/10/2006
Declaration of satisfaction of mortgage/charge
dot icon04/04/2006
Return made up to 17/02/06; full list of members
dot icon20/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon21/09/2005
Particulars of mortgage/charge
dot icon10/03/2005
Return made up to 17/02/05; full list of members
dot icon14/01/2005
Declaration of satisfaction of mortgage/charge
dot icon05/01/2005
Declaration of satisfaction of mortgage/charge
dot icon05/01/2005
Declaration of satisfaction of mortgage/charge
dot icon07/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon05/07/2004
Particulars of mortgage/charge
dot icon05/04/2004
Return made up to 17/02/04; full list of members
dot icon04/04/2004
-
dot icon04/12/2003
Director's particulars changed
dot icon12/03/2003
Return made up to 17/02/03; full list of members
dot icon25/02/2003
Particulars of mortgage/charge
dot icon22/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon03/08/2002
Registered office changed on 04/08/02 from: 6 castle street, aylesbury, buckinghamshire HP20 2RF
dot icon12/03/2002
Return made up to 17/02/02; full list of members
dot icon16/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon18/03/2001
Return made up to 17/02/01; full list of members
dot icon03/01/2001
Particulars of mortgage/charge
dot icon12/12/2000
Particulars of mortgage/charge
dot icon01/12/2000
Particulars of mortgage/charge
dot icon20/08/2000
Director resigned
dot icon13/06/2000
Director resigned
dot icon10/04/2000
Ad 30/03/00--------- £ si 749@1=749 £ ic 1/750
dot icon24/02/2000
Director resigned
dot icon24/02/2000
Secretary resigned
dot icon24/02/2000
New director appointed
dot icon24/02/2000
New director appointed
dot icon24/02/2000
New director appointed
dot icon24/02/2000
New director appointed
dot icon24/02/2000
New secretary appointed
dot icon24/02/2000
Registered office changed on 25/02/00 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
dot icon16/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2015
dot iconLast change occurred
27/02/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2015
dot iconNext account date
27/02/2016
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Nominee Secretary
16/02/2000 - 16/02/2000
3811
Business Information Research & Reporting Limited
Nominee Director
16/02/2000 - 16/02/2000
5082
Hodgson, Christopher John
Director
16/02/2000 - 04/05/2000
3
Sturgess, Paul James
Director
16/02/2000 - Present
13
Sturgess, James Peter
Director
31/03/2014 - 29/04/2014
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAMOND HOMES (MK) LIMITED

DIAMOND HOMES (MK) LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire HP19 8DP. 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 DIAMOND HOMES (MK) LIMITED?

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DIAMOND HOMES (MK) LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 13/02/2017.

Where is DIAMOND HOMES (MK) LIMITED located?

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DIAMOND HOMES (MK) LIMITED is registered at 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire HP19 8DP.

What does DIAMOND HOMES (MK) LIMITED do?

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DIAMOND HOMES (MK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIAMOND HOMES (MK) LIMITED?

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The latest filing was on 19/08/2019: Bona Vacantia disclaimer.