DIFFUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/1318 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/09/124 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 49 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 01/11/111 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O STAFFORDS CAMBRIDGE LLP CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE UNITED KINGDOM |
| 17/08/1117 August 2011 | STATEMENT OF AFFAIRS/4.19 |
| 17/08/1117 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/08/1117 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY BOATSWAIN |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 1 JUBILEE LANE LANGFORD BIGGLESWADE BEDFORDSHIRE SG18 9PH |
| 07/07/117 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ROSANNE BOATSWAIN / 24/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BOATSWAIN / 24/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 28/07/0728 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: G OFFICE CHANGED 08/07/98 CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR |
| 26/06/9826 June 1998 | ADOPT MEM AND ARTS 24/06/98 |
| 24/06/9824 June 1998 | Incorporation |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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