Having been setup in 1993, Jdm (Diamondmasters) Ltd has its registered office in Stockport, it's status in the Companies House registry is set to "Dissolved". This organisation has 3 directors listed as Culley, Andrew, Finn, Andrew Patrick, Ratcliffe, Andrew John in the Companies House registry. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLEY, Andrew | 18 November 1993 | 15 February 1996 | 1 |
FINN, Andrew Patrick | 15 February 1996 | 14 November 1996 | 1 |
RATCLIFFE, Andrew John | 14 November 1996 | 18 September 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 September 2018 | |
PSC01 - N/A | 16 March 2018 | |
AD01 - Change of registered office address | 16 March 2018 | |
AP01 - Appointment of director | 16 March 2018 | |
TM01 - Termination of appointment of director | 16 March 2018 | |
PSC02 - N/A | 16 March 2018 | |
PSC07 - N/A | 16 March 2018 | |
PSC07 - N/A | 16 March 2018 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 05 October 2017 | |
MR04 - N/A | 16 September 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 August 2017 | |
DS01 - Striking off application by a company | 08 August 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 15 May 2017 | |
TM02 - Termination of appointment of secretary | 01 May 2017 | |
TM01 - Termination of appointment of director | 27 April 2017 | |
AA - Annual Accounts | 22 November 2016 | |
MR04 - N/A | 07 October 2016 | |
MR04 - N/A | 14 September 2016 | |
MR04 - N/A | 14 September 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 11 November 2014 | |
MR01 - N/A | 28 August 2014 | |
AR01 - Annual Return | 06 May 2014 | |
CH01 - Change of particulars for director | 06 May 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 16 July 2013 | |
CH03 - Change of particulars for secretary | 16 July 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 26 May 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AD01 - Change of registered office address | 06 November 2009 | |
288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 02 April 2009 | |
395 - Particulars of a mortgage or charge | 17 October 2008 | |
363a - Annual Return | 12 May 2008 | |
395 - Particulars of a mortgage or charge | 07 March 2008 | |
395 - Particulars of a mortgage or charge | 12 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 2008 | |
287 - Change in situation or address of Registered Office | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
MISC - Miscellaneous document | 08 February 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 13 December 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 18 May 2003 | |
AA - Annual Accounts | 09 January 2003 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 29 May 2001 | |
AA - Annual Accounts | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
363s - Annual Return | 09 June 2000 | |
287 - Change in situation or address of Registered Office | 09 June 2000 | |
AA - Annual Accounts | 15 November 1999 | |
363s - Annual Return | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
AA - Annual Accounts | 05 February 1999 | |
363s - Annual Return | 11 June 1998 | |
288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
225 - Change of Accounting Reference Date | 05 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
363s - Annual Return | 09 June 1997 | |
AA - Annual Accounts | 14 March 1997 | |
288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
AA - Annual Accounts | 18 June 1996 | |
363s - Annual Return | 18 June 1996 | |
288 - N/A | 08 May 1996 | |
288 - N/A | 08 May 1996 | |
363s - Annual Return | 19 June 1995 | |
287 - Change in situation or address of Registered Office | 14 March 1995 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 08 June 1994 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 10 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1993 | |
RESOLUTIONS - N/A | 20 May 1993 | |
RESOLUTIONS - N/A | 20 May 1993 | |
CERTNM - Change of name certificate | 19 May 1993 | |
288 - N/A | 19 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
RESOLUTIONS - N/A | 12 May 1993 | |
123 - Notice of increase in nominal capital | 12 May 1993 | |
NEWINC - New incorporation documents | 05 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 August 2014 | Fully Satisfied |
N/A |
Composite all assets guarantee and debenture | 08 October 2008 | Fully Satisfied |
N/A |
Composite all assets guarantee and indemnity and debenture | 22 February 2008 | Fully Satisfied |
N/A |
Composite all assets guarantee and indemnity and debenture | 04 February 2008 | Fully Satisfied |
N/A |