DIAMOND TECHNIQUE LIMITED

Key Data

Status

Dissolved

Company No.

02304596

Incorporation date

11/10/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1988)

26/09/2012

Final Gazette dissolved following liquidation

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03/07/2012

Administrator's progress report to 2012-06-21

View PDF (9 pages)

26/06/2012

Notice of move from Administration to Dissolution on 2012-06-21

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02/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

22/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

16/11/2011

Administrator's progress report to 2011-10-27

View PDF (10 pages)

12/07/2011

Administrator's progress report to 2011-06-21

View PDF (11 pages)

07/03/2011

Result of meeting of creditors

View PDF (24 pages)

15/02/2011

Statement of administrator's proposal

View PDF (25 pages)

25/01/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

23/01/2011

Registered office address changed from Cba 39 Castle Street Leicester LE1 5WN on 2011-01-24

View PDF (2 pages)

18/01/2011

Registered office address changed from 540B Aylestone Road Leicester LE2 8JB United Kingdom on 2011-01-19

View PDF (2 pages)

18/01/2011

Appointment of an administrator

View PDF (1 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Mr Andrew David Drury on 2010-01-01

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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17/08/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Registered office changed on 18/08/2009 from 540B aylestone road leicester LE2 8JB

View PDF (1 pages)

17/08/2009

Location of debenture register

View PDF (1 pages)

18/06/2009

Registered office changed on 19/06/2009 from unit C1 cornwall road wigston leicestershire LE18 4XH

View PDF (1 pages)

14/12/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/12/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/10/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

01/10/2006

Location of register of members address changed

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01/10/2006

Location of debenture register address changed

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14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Resolutions

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26/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2005

Return made up to 05/07/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

25/08/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

20/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

27/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

13/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

11/08/2002

Director's particulars changed

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10/10/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

01/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

06/07/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

06/07/2000

Director's particulars changed

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06/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/08/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

24/08/1999

Registered office changed on 25/08/99 from: unit 45/46 westley grange chartwell drive wigston leicester LE18 2FL

View PDF (1 pages)

19/08/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

19/08/1998

Secretary's particulars changed

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02/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/09/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

24/09/1997

Secretary's particulars changed

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17/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

27/07/1996

Registered office changed on 28/07/96

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23/07/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

08/06/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/07/1994

Return made up to 05/07/94; no change of members

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20/06/1994

Accounts for a small company made up to 1993-12-31

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26/07/1993

Secretary resigned;director's particulars changed

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26/07/1993

Return made up to 05/07/93; full list of members

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25/05/1993

Full accounts made up to 1992-12-31

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30/07/1992

New secretary appointed

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26/07/1992

Particulars of mortgage/charge

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20/07/1992

Return made up to 05/07/92; no change of members

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20/07/1992

Secretary's particulars changed;director's particulars changed

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07/07/1992

Full accounts made up to 1991-12-31

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12/02/1992

Registered office changed on 13/02/92 from: 65 seaton road wigston leicester LE8 2BZ

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24/07/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 05/07/91; no change of members

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01/04/1991

Auditor's resignation

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29/07/1990

Full accounts made up to 1989-12-31

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29/07/1990

Return made up to 05/07/90; full list of members

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20/06/1989

Memorandum and Articles of Association

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19/06/1989

Registered office changed on 20/06/89 from: 2 baches street london N1 6UB

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19/06/1989

Director resigned;new director appointed

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19/06/1989

Secretary resigned;new secretary appointed

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15/06/1989

Wd 12/06/89 ad 07/04/89--------- £ si 198@1=198 £ ic 2/200

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14/06/1989

Certificate of change of name

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16/04/1989

Accounting reference date notified as 31/12

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11/10/1988

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
De Zeeuw, Martien	Director	01/01/2001 - 23/09/2005	-
Drury, Raymond John Gethryn	Secretary	06/07/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND TECHNIQUE LIMITED

DIAMOND TECHNIQUE LIMITED is an(a) Dissolved company incorporated on 11/10/1988 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. 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 TECHNIQUE LIMITED?

DIAMOND TECHNIQUE LIMITED is currently Dissolved. It was registered on 11/10/1988 and dissolved on 26/09/2012.

Where is DIAMOND TECHNIQUE LIMITED located?

DIAMOND TECHNIQUE LIMITED is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does DIAMOND TECHNIQUE LIMITED do?

DIAMOND TECHNIQUE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DIAMOND TECHNIQUE LIMITED?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.