DIFFUSION ALLOYS LIMITED
Company number 01613918 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 1 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 2 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 May 2024 | Removal of liquidator by court order · 12 pages | View document |
| 4 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-04 · 26 pages | View document |
| 11 May 2022 | Resolutions · 1 page | View document |
| 11 May 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 11 May 2022 | Statement of affairs · 11 pages | View document |
| 11 May 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 11 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 · 2 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 1 Jun 2020 | CESSATION OF DIFFUSION ALLOYS HOLDINGS LIMITED AS A PSC | View document |
| 1 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME TO ACT LIMITED | View document |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 23 May 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 23 Jan 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/11/2017 | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 3 Jul 2017 | CESSATION OF HEPHAESTUS HOLDINGS LIMITED AS A PSC | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIFFUSION ALLOYS HOLDINGS LIMITED | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEPHAESTUS HOLDINGS LIMITED | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMINWAY | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Feb 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016 | View document |
| 21 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016139180011 | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER | View document |
| 13 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 1 Feb 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR NEIL TENNANT | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180011 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED MR PAUL DAVID BUTCHER | View document |
| 9 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL | View document |
| 15 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUIR | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180010 | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180009 | View document |
| 8 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180008 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180007 | View document |
| 20 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016139180006 | View document |
| 2 Jul 2013 | SECTION 519 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | View document |
| 4 Apr 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | DIRECTOR APPOINTED MRS LISA RANDALL | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TWOHIG | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTERS | View document |
| 15 Aug 2012 | ADOPT ARTICLES 31/07/2012 | View document |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR COLIN BENJAMIN MUIR | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR DENNIS ALAN TWOHIG | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR JOHN ROBERT SMITH | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MR JONATHAN HALL | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA WICK | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL WICK | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEVY | View document |
| 7 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUMMERS | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN SMITH / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FRANCES WICK / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WALTERS / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVY / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL WICK / 15/01/2010 · 2 pages | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED ALISTAIR SUMMERS | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED JAMES LEVY | View document |
| 8 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | RE ALLOTMENT 13/01/03 | View document |
| 20 Jan 2003 | NC INC ALREADY ADJUSTED 13/01/03 | View document |
| 22 Jul 2002 | NC INC ALREADY ADJUSTED 15/07/02 | View document |
| 22 Jul 2002 | £ NC 150000/200000 15/07 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1995 | NC INC ALREADY ADJUSTED 13/04/95 | View document |
| 25 Apr 1995 | £ NC 100000/150000 13/04/95 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED | View document |
| 4 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 15 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 14 Dec 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 | View document |
| 23 Jun 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1991 | DIRECTOR RESIGNED | View document |
| 25 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 | View document |
| 25 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 | View document |
| 11 Aug 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED | View document |
| 29 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 21 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 | View document |
| 26 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 10 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 | View document |
| 15 Feb 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |