DIFFUSION ALLOYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Final Gazette dissolved following liquidation |
| 01/07/241 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/06/242 June 2024 | Appointment of a voluntary liquidator |
| 30/05/2430 May 2024 | Removal of liquidator by court order |
| 04/07/234 July 2023 | Liquidators' statement of receipts and payments to 2023-05-04 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Appointment of a voluntary liquidator |
| 11/05/2211 May 2022 | Statement of affairs |
| 11/05/2211 May 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/05/2211 May 2022 | Registered office address changed from 160 Great North Road Hatfield Herts AL9 5JW to Cavendish House, 39-41 Waterloo Street Birmingham B2 5PP on 2022-05-11 |
| 11/05/2211 May 2022 | Resolutions |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 01/06/201 June 2020 | CESSATION OF DIFFUSION ALLOYS HOLDINGS LIMITED AS A PSC |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME TO ACT LIMITED |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 23/01/1823 January 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/11/2017 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/07/173 July 2017 | CESSATION OF HEPHAESTUS HOLDINGS LIMITED AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIFFUSION ALLOYS HOLDINGS LIMITED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEPHAESTUS HOLDINGS LIMITED |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMINWAY |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/02/173 February 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016139180011 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR NEIL TENNANT |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180011 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR PAUL DAVID BUTCHER |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 15/02/1415 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUIR |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180010 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180009 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180008 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180007 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180006 |
| 02/07/132 July 2013 | SECTION 519 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 04/04/134 April 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MRS LISA RANDALL |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TWOHIG |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTERS |
| 15/08/1215 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR COLIN BENJAMIN MUIR |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DENNIS ALAN TWOHIG |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JOHN ROBERT SMITH |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR JONATHAN HALL |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA WICK |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WICK |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEVY |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUMMERS |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN SMITH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FRANCES WICK / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WALTERS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVY / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL WICK / 15/01/2010 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED ALISTAIR SUMMERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED JAMES LEVY |
| 08/05/088 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RE ALLOTMENT 13/01/03 |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 13/01/03 |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 15/07/02 |
| 22/07/0222 July 2002 | £ NC 150000/200000 15/07 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9525 April 1995 | NC INC ALREADY ADJUSTED 13/04/95 |
| 25/04/9525 April 1995 | £ NC 100000/150000 13/04/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 11/08/8711 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 29/05/8729 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/04/861 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 26/09/8426 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 10/09/8410 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 15/02/8215 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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