- Company Overview for DIFFUSION INTERNATIONAL LIMITED (06078469)
- Filing history for DIFFUSION INTERNATIONAL LIMITED (06078469)
- People for DIFFUSION INTERNATIONAL LIMITED (06078469)
- Insolvency for DIFFUSION INTERNATIONAL LIMITED (06078469)
- More for DIFFUSION INTERNATIONAL LIMITED (06078469)
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) |
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22 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Aug 2021 | LIQ10 | Removal of liquidator by court order | |
30 Jun 2021 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2021 | LIQ10 | Removal of liquidator by court order | |
23 Dec 2020 | AD01 | Registered office address changed from Blake House 18 Blake Street York YO1 8QG England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 23 December 2020 | |
23 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2020 | RESOLUTIONS |
Resolutions
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23 Dec 2020 | LIQ01 | Declaration of solvency | |
03 Dec 2020 | AA | Micro company accounts made up to 31 January 2020 | |
25 May 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
29 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
17 Jan 2019 | AD01 | Registered office address changed from Walsh House, 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN England to Blake House 18 Blake Street York YO1 8QG on 17 January 2019 | |
28 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
18 Mar 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
11 Jan 2018 | TM02 | Termination of appointment of Sharon Hedges as a secretary on 18 December 2017 | |
31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
09 Apr 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
22 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
20 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
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20 Mar 2016 | CH01 | Director's details changed for Ian William Hedges on 1 January 2016 | |
20 Mar 2016 | CH03 | Secretary's details changed for Sharon Hedges on 1 January 2016 | |
18 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
04 May 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
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