"THE DIAMOND" PROPERTY MANAGEMENT SERVICES LTD

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Company details

FLAT 2, 53 MAIN STREET, TEMPO, FERMANAGH, NORTHERN IRELAND, BT94 3LW

"THE DIAMOND" PROPERTY MANAGEMENT SERVICES LTD on the map

Company type: Private Limited Company
Company number: NI057954
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2006.01.25
dissolution date: 2011.10.21
last member list: 2011.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.06
overdue: NO
last made up date: 2009.06.30
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2011.01.25
document available: 1

List of company documents:

STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.21
FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.01
25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.17
Form type: LATEST SOC
Document description: 17/02/11 STATEMENT OF CAPITAL;GBP 10
DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ROGERS / 17/02/2011
Form type: CH01
Date: 2011.02.17
REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 103 MAIN ST FIVEMILETOWN CO TYRONE BT75 0PG
Form type: AD01
Date: 2011.02.17
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.02
APPOINTMENT TERMINATED, SECRETARY CLARE HUTCHINSON
Form type: TM02
Date: 2010.03.31
SECRETARY APPOINTED MR BRIAN HENCHCLIFFE
Form type: AP03
Date: 2010.03.18
25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
SECRETARY'S CHANGE OF PARTICULARS / CLARE HUTCHINSON / 24/01/2010
Form type: CH03
Date: 2010.02.24
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENCHLIFFE / 24/01/2010
Form type: CH01
Date: 2010.02.24
25/01/09 FULL LIST
Form type: AR01
Date: 2010.02.23
APPOINTMENT TERMINATED, DIRECTOR CLARE HUTCHINSON
Form type: TM01
Date: 2010.02.01
APPOINTMENT TERMINATED, DIRECTOR BRENDAN GALLAGHER
Form type: TM01
Date: 2010.01.28
DIRECTOR APPOINTED KIERAN ROGERS
Form type: AP01
Date: 2009.11.27
DIRECTOR APPOINTED BRENDAN JOSEPH GALLAGHER
Form type: AP01
Date: 2009.11.27
30/06/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.05.20
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2009.05.05
25/01/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.03.01
30/06/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.01.19
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.01.13
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.01.13
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2008.01.13
EXT FOR ACCS FILING
Form type: 252-5(NI)
Date: 2007.11.23
25/01/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.02.07
RETURN OF ALLOT OF SHARES
Form type: 98-2(NI)
Date: 2006.11.08
CHANGE OF ARD
Form type: 233(NI)
Date: 2006.08.08
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2006.08.08
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.04.26
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2006.04.26
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2006.04.26
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.01.25

Company directors and board members:

BRIAN HENCHCLIFFE
Secretary, 2010.01.25 - 2011.10.21
FLAT 2 53 MAIN STREET , TEMPO
BT94 3LW, FERMANAGH
NORTHERN IRELAND
BRIAN HENCHLIFFE
Director, DRIVER, 2007.12.10 - 2011.10.21
FLAT 2 53 MAIN STREET , TEMPO
BT94 3LW, FERMANAGH
NORTHERN IRELAND
KIERAN ROGERS
Director, NONE, 2009.11.10 - 2011.10.21
FLAT 2 53 MAIN STREET , TEMPO
BT94 3LW, FERMANAGH
NORTHERN IRELAND
JUDITH BENNETT
Secretary, 2006.01.25 - 2007.12.10
6 GLENHAY ROAD AUGHER , CO TYRONE
BT76 0HQ
C.S. SECRETARIAL SERVICES LTD
Secretary, 2006.01.25 - 2006.01.25
79 CHICHESTER STREET BELFAST ,
BT1 4JE
CLARE HUTCHINSON
Secretary, 2007.12.10 - 2010.01.25
103 MAIN ST , FIVEMILETOWN
BT75 0PG, CO TYRONE
CRAIG ERIC BENNETT
Director, 2005.01.25 - 2009.04.20
6 GLENHOY ROAD AUGHER , CO TYRONE
BT76 0HQ
CS DIRECTOR SERVICES LIMITED
Director, 2006.01.25 - 2006.01.25
79 CHICHESTER STREET BELFAST ,
BT1 4JE
BRENDAN JOSEPH GALLAGHER
Director, NONE, 2009.11.10 - 2010.01.15
102 MAIN STREET , FIVEMILETOWN
BT75 0PG, CO TYRONE
CLARE HUTCHINSON
Director, SECRETARY, 2007.12.10 - 2007.12.10
APARTMENT 2, 2A THE DIAMOND , TEMPO
BT94 3CT, CO FERMANAGH
CLARE HUTCHINSON
Director, ADMINISTRATOR, 2009.04.20 - 2010.01.11
APARTMENT 2 2A THE DIAMOND , TEMPO
BT94 3GT, CO FERMANAGH

Informations about Private Limited Company "THE DIAMOND" PROPERTY MANAGEMENT SERVICES LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.06.08. Reload the data