DIAMOND SHOPFITTING LIMITED

Key Data

Status

Dissolved

Company No.

02943671

Incorporation date

28/06/1994

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1994)

16/10/2025

Final Gazette dissolved following liquidation

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16/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

04/11/2024

Registered office address changed from C/O Quantuma Advisory Ltd, Third Floor 196 Deansgate Manchester M3 3WF to 6th Floor the Lexicon Mount Street C/O Quantuma Advisory Limited Manchester M2 5NT on 2024-11-04

View PDF (3 pages)

05/10/2024

Liquidators' statement of receipts and payments to 2024-08-02

View PDF (22 pages)

17/11/2023

Removal of liquidator by court order

View PDF (8 pages)

17/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2023

Liquidators' statement of receipts and payments to 2023-08-02

View PDF (22 pages)

11/08/2022

Registered office address changed from Haigh Avenue Whitehill Industrial Estate Reddish Stockport Cheshire SK4 1NU to C/O Quantuma Advisory Ltd, Third Floor 196 Deansgate Manchester M3 3WF on 2022-08-11

View PDF (2 pages)

11/08/2022

Statement of affairs

View PDF (10 pages)

11/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/08/2022

Resolutions

View PDF (1 pages)

20/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

04/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

12/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

11/12/2020

Registration of charge 029436710001, created on 2020-11-27

View PDF (23 pages)

04/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (6 pages)

14/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

03/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

19/05/2017

Resolutions

View PDF (22 pages)

17/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

14/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

24/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

22/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/02/2013

Previous accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

12/12/2012

Termination of appointment of Gerald Woodhead as a director

View PDF (1 pages)

13/09/2012

Previous accounting period shortened from 2012-09-30 to 2012-05-31

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

31/07/2012

Appointment of Mrs Karen Haughton as a secretary

View PDF (1 pages)

31/07/2012

Termination of appointment of David Haughton as a secretary

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/11/2011

Director's details changed for Mr Gerald Woodhead on 2011-11-14

View PDF (2 pages)

14/11/2011

Director's details changed for Mr David John Haughton on 2011-11-14

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/10/2010

Director's details changed for Mr David John Haughton on 2010-10-25

View PDF (2 pages)

29/10/2010

Secretary's details changed for Mr David John Haughton on 2010-10-25

View PDF (2 pages)

05/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for David John Haughton on 2010-06-25

View PDF (2 pages)

05/07/2010

Director's details changed for Gerald Woodhead on 2010-06-25

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

08/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

27/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

04/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

19/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

06/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

05/07/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

28/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

01/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

25/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

24/06/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

07/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

07/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

02/07/2001

Return made up to 28/06/01; full list of members

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05/12/2000

Accounts for a small company made up to 2000-09-30

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05/07/2000

Return made up to 28/06/00; full list of members

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18/05/2000

Accounts for a small company made up to 1999-09-30

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24/06/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

12/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

01/07/1998

Return made up to 28/06/98; full list of members

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15/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

04/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

04/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

19/06/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

28/06/1995

Return made up to 28/06/95; full list of members

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07/08/1994

New secretary appointed;director resigned;new director appointed

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07/08/1994

Secretary resigned;new director appointed

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25/07/1994

Ad 09/07/94--------- £ si 1@1=1 £ ic 1/2

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25/07/1994

Registered office changed on 25/07/94 from: haigh avenue whitehill industrial estate reddish stockport SK4 1NU

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25/07/1994

Accounting reference date notified as 30/09

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05/07/1994

Director resigned;new director appointed

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05/07/1994

Secretary resigned;new secretary appointed;new director appointed

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05/07/1994

Registered office changed on 05/07/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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28/06/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

31/07/2022

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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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

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	28/06/1994 - 28/06/1994	4516
Haughton, David John	Director	28/06/1994 - Present	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	28/06/1994 - 28/06/1994	4502
Haughton, Karen	Secretary	31/07/2012 - Present	-
Woodhead, Gerald	Director	28/06/1994 - 06/12/2012	-

Persons with Significant Control

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

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Description

About DIAMOND SHOPFITTING LIMITED

DIAMOND SHOPFITTING LIMITED is an(a) Dissolved company incorporated on 28/06/1994 with the registered office located at 6th Floor The Lexicon Mount Street, C/O Quantuma Advisory Limited, Manchester M2 5NT. There are currently 2 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 SHOPFITTING LIMITED?

DIAMOND SHOPFITTING LIMITED is currently Dissolved. It was registered on 28/06/1994 and dissolved on 16/10/2025.

Where is DIAMOND SHOPFITTING LIMITED located?

DIAMOND SHOPFITTING LIMITED is registered at 6th Floor The Lexicon Mount Street, C/O Quantuma Advisory Limited, Manchester M2 5NT.

What does DIAMOND SHOPFITTING LIMITED do?

DIAMOND SHOPFITTING LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for DIAMOND SHOPFITTING LIMITED?

The latest filing was on 16/10/2025: Final Gazette dissolved following liquidation.