DIFFUSION LIFTS SERVICES LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/1427 January 2014 | APPLICATION FOR STRIKING-OFF |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED DIFFUSION SALES LIMITED CERTIFICATE ISSUED ON 29/11/11 |
| 18/11/1118 November 2011 | CHANGE OF NAME 16/11/2011 |
| 30/06/1130 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 30/10/2009 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 30/10/2009 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ALAN STIMPSON / 30/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | COMPANY NAME CHANGED BRADFIELD NO.10 LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED DIFFUSION SALES LIMITED CERTIFICATE ISSUED ON 18/04/03 |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | COMPANY NAME CHANGED BRADFIELD NO.3 LIMITED CERTIFICATE ISSUED ON 25/06/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: BRADFIELD HOUSE POPES LANE OLDBURY WEST MIDLANDS B69 4PA |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | COMPANY NAME CHANGED ENERGY TECHNIQUE LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
| 30/01/9730 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/11/9628 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: LUDLOW ROAD KNIGHTON POWYS WALES.LD7 1LP |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/957 June 1995 | ALTER MEM AND ARTS 24/05/95 |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9227 July 1992 | COMPANY NAME CHANGED HIGHPLAN LIMITED CERTIFICATE ISSUED ON 27/07/92 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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