365 DIAMOND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 05600056
Status Liquidation
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017; Liquidators' statement of receipts and payments to 9 June 2016. The most likely internet sites of 365 DIAMOND LIMITED are www.365diamond.co.uk, and www.365-diamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.365 Diamond Limited is a Private Limited Company. The company registration number is 05600056. 365 Diamond Limited has been working since 21 October 2005. The present status of the company is Liquidation. The registered address of 365 Diamond Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . ROWLES, Rachel Elizabeth is a Secretary of the company. ROWLES, Christopher Mark is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director ROWLES, Rachel Elizabeth has been resigned. Director ROWLES, Rachel Elizabeth has been resigned. Director TAYLOR, Pauline Frances has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ROWLES, Rachel Elizabeth
Appointed Date: 21 October 2005
Director
ROWLES, Christopher Mark
Appointed Date: 31 May 2008
65 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
ROWLES, Rachel Elizabeth
Resigned: 01 September 2011
Appointed Date: 01 August 2008
60 years old
Director
ROWLES, Rachel Elizabeth
Resigned: 19 July 2007
Appointed Date: 21 October 2005
60 years old
Director
TAYLOR, Pauline Frances
Resigned: 31 May 2008
Appointed Date: 21 October 2005
89 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

365 DIAMOND LIMITED Events

06 Apr 2017
Return of final meeting in a creditors' voluntary winding up
17 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017
27 Jul 2016
Liquidators' statement of receipts and payments to 9 June 2016
31 Jul 2015
Liquidators' statement of receipts and payments to 9 June 2015
25 Jun 2014
Registered office address changed from Oakwood House 18 Oakwood Close Shenstone Lichfield Staffordshire WS14 0JJ on 25 June 2014
...
... and 31 more events
15 Nov 2005
Ad 21/10/05--------- £ si 99@1=99 £ ic 1/100
14 Nov 2005
New secretary appointed;new director appointed
14 Nov 2005
New director appointed
14 Nov 2005
Registered office changed on 14/11/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
21 Oct 2005
Incorporation

365 DIAMOND LIMITED Charges

31 August 2007
Deed of charge over credit balances
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re 365 diamond limited business base rate…

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