Diamond Exhibitions Ltd was registered on 19 March 1987 and are based in Tamworth, it's status at Companies House is "Liquidation". The companies directors are listed as Morgan Windsor, Oscar Lee, Turner, Helen, Morgan Windsor, Christina Eirlys, Parsons, Carol, Morgan-windsor, Christina Eirlys, Parsons, Brian Edward, Rowlands, James Elias Stirling.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN WINDSOR, Oscar Lee | 01 June 2013 | - | 1 |
| TURNER, Helen | 09 November 2017 | - | 1 |
| MORGAN-WINDSOR, Christina Eirlys | 26 March 2014 | 31 August 2016 | 1 |
| PARSONS, Brian Edward | N/A | 30 June 2013 | 1 |
| ROWLANDS, James Elias Stirling | 06 April 2011 | 28 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN WINDSOR, Christina Eirlys | 01 July 2013 | 26 March 2014 | 1 |
| PARSONS, Carol | N/A | 30 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 March 2019 | |
| RESOLUTIONS - N/A | 29 May 2018 | |
| LIQ02 - N/A | 29 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 May 2018 | |
| MR04 - N/A | 18 April 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| AD01 - Change of registered office address | 07 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| MR01 - N/A | 06 July 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| MR04 - N/A | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 19 May 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| CH03 - Change of particulars for secretary | 13 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AP03 - Appointment of secretary | 12 February 2014 | |
| AP03 - Appointment of secretary | 03 February 2014 | |
| TM02 - Termination of appointment of secretary | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AD01 - Change of registered office address | 03 February 2014 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| TM01 - Termination of appointment of director | 26 April 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| 169 - Return by a company purchasing its own shares | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 287 - Change in situation or address of Registered Office | 06 September 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 26 February 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 06 March 1996 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 363s - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| AA - Annual Accounts | 24 April 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1988 | |
| CERTNM - Change of name certificate | 19 November 1987 | |
| CERTNM - Change of name certificate | 19 November 1987 | |
| 288 - N/A | 10 August 1987 | |
| 288 - N/A | 10 August 1987 | |
| 288 - N/A | 10 August 1987 | |
| 287 - Change in situation or address of Registered Office | 31 July 1987 | |
| CERTNM - Change of name certificate | 27 July 1987 | |
| MEM/ARTS - N/A | 27 July 1987 | |
| CERTNM - Change of name certificate | 27 July 1987 | |
| RESOLUTIONS - N/A | 21 July 1987 | |
| CERTINC - N/A | 19 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2015 | Fully Satisfied |
N/A |
| Debenture | 02 July 2008 | Fully Satisfied |
N/A |
| Floating charge | 15 June 2004 | Fully Satisfied |
N/A |
