About

Registered Number: 02251017
Date of Incorporation: 04/05/1988 (36 years ago)
Company Status: Liquidation
Registered Address: Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, M15 4PN

 

Duradiamond Ltd was registered on 04 May 1988 and are based in Manchester. We don't know the number of employees at this company. The organisation has one director listed as Pugh, Christopher Edward, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, Christopher Edward, Dr N/A 01 November 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 January 2020
RESOLUTIONS - N/A 08 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2020
LIQ02 - N/A 08 January 2020
AA - Annual Accounts 28 January 2019
CS01 - N/A 23 November 2018
MR04 - N/A 01 May 2018
MR01 - N/A 19 April 2018
MR04 - N/A 19 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 November 2017
PSC07 - N/A 22 November 2017
AA - Annual Accounts 10 January 2017
TM02 - Termination of appointment of secretary 01 December 2016
TM01 - Termination of appointment of director 29 November 2016
CS01 - N/A 22 November 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 06 August 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 05 December 2011
TM01 - Termination of appointment of director 27 January 2011
AD01 - Change of registered office address 06 December 2010
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 19 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 01 December 2005
395 - Particulars of a mortgage or charge 03 September 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
MEM/ARTS - N/A 11 March 2005
395 - Particulars of a mortgage or charge 10 March 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 25 November 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 13 November 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 04 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
RESOLUTIONS - N/A 09 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 28 November 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 08 November 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 09 December 1998
RESOLUTIONS - N/A 20 November 1998
RESOLUTIONS - N/A 20 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 23 December 1997
395 - Particulars of a mortgage or charge 13 May 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 17 December 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 11 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 28 November 1994
RESOLUTIONS - N/A 10 May 1994
RESOLUTIONS - N/A 10 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1994
123 - Notice of increase in nominal capital 10 May 1994
288 - N/A 18 February 1994
AA - Annual Accounts 15 February 1994
288 - N/A 19 January 1994
363s - Annual Return 16 December 1993
288 - N/A 13 November 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 18 December 1992
363b - Annual Return 06 December 1991
AA - Annual Accounts 02 August 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
288 - N/A 30 November 1990
288 - N/A 30 November 1990
288 - N/A 29 October 1990
288 - N/A 05 March 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
288 - N/A 25 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1989
288 - N/A 25 January 1989
287 - Change in situation or address of Registered Office 25 January 1989
287 - Change in situation or address of Registered Office 16 December 1988
288 - N/A 24 November 1988
RESOLUTIONS - N/A 10 November 1988
PUC 2 - N/A 10 November 1988
287 - Change in situation or address of Registered Office 16 May 1988
288 - N/A 16 May 1988
288 - N/A 16 May 1988
NEWINC - New incorporation documents 04 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2018 Outstanding

N/A

Fixed and floating charge 15 August 2005 Fully Satisfied

N/A

Debenture 25 February 2005 Fully Satisfied

N/A

Debenture 01 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.