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DIFFUSION ALLOYS LIMITED

Company number 01613918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2024 600 Appointment of a voluntary liquidator
30 May 2024 LIQ10 Removal of liquidator by court order
04 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 4 May 2023
11 May 2022 AD01 Registered office address changed from 160 Great North Road Hatfield Herts AL9 5JW to Cavendish House, 39-41 Waterloo Street Birmingham B2 5PP on 11 May 2022
11 May 2022 LIQ02 Statement of affairs
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-05
11 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
11 Jun 2021 PSC01 Notification of Lisa Randall as a person with significant control on 17 February 2021
11 Jun 2021 PSC02 Notification of Hephaestus Cleantech Limited as a person with significant control on 17 February 2021
11 Jun 2021 PSC07 Cessation of Time to Act Limited as a person with significant control on 17 February 2021
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 MR04 Satisfaction of charge 4 in full
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
01 Jun 2020 PSC02 Notification of Time to Act Limited as a person with significant control on 14 August 2019
01 Jun 2020 PSC07 Cessation of Diffusion Alloys Holdings Limited as a person with significant control on 14 August 2019
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates