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DIFFUSE LIMITED

Company number 03586903

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
17 Feb 2012 AD01 Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012
01 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Aug 2011 AD01 Registered office address changed from C/O Staffords Cambridge Llp Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 22 August 2011
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 4.20 Statement of affairs with form 4.19
17 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09
21 Jul 2011 TM01 Termination of appointment of Lucy Boatswain as a director
21 Jul 2011 AD01 Registered office address changed from 1 Jubilee Lane Langford Biggleswade Bedfordshire SG18 9PH on 21 July 2011
07 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 100
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Lucy Rosanne Boatswain on 24 June 2010
23 Jul 2010 CH01 Director's details changed for Jason Boatswain on 24 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 24/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 24/06/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
28 Jul 2007 363s Return made up to 24/06/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2006 363s Return made up to 24/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005