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DIFLEX LIMITED

Company number 02691000

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2012 DS01 Application to strike the company off the register
16 Aug 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 20,000
06 Dec 2011 AP01 Appointment of Mr Colin Morrison as a director on 6 December 2011
14 Nov 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 14 November 2011
05 Oct 2011 TM01 Termination of appointment of Lance Stuart Fairweather as a director on 30 September 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Neil Stuart Sharpe on 26 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Lance Stuart Fairweather on 26 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Michael Benkert on 26 February 2010
19 Jun 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 26/02/09; full list of members
05 Jan 2009 288a Director appointed mr michael benkert
05 Jan 2009 288a Director appointed mr neil sharpe
05 Jan 2009 288b Appointment Terminated Director otto bolsinger
14 Oct 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 26/02/08; full list of members
29 Feb 2008 288c Director's Change of Particulars / lance fairweather / 26/02/2008 / HouseName/Number was: , now: the grannary; Street was: alva house, now: paddlebrook barns; Area was: the stables woodland park, now: ; Post Town was: alva, now: ditchford on fosse; Post Code was: FK12 5HU, now: GL56 5QT; Country was: , now: glos
17 Oct 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 26/02/07; full list of members