Diffusion Bms LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BRADFIELD NO.9 LIMITED
DIFFUSION BMS LIMITED
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
Company type Private Limited Company , Dissolved Company Number 00678859 Record last updated Saturday, August 3, 2019 2:06:18 AM UTC Official Address 47 Central Avenue West Molesey Surrey Kt82qz South, Molesey South There are 78 companies registered at this street
Postal Code KT82QZ Sector Manufacture of non-domestic cooling and ventilation equipment
Visits Searches Document Type Publication date Download link Registry Aug 1, 2019 Appointment of a man as Director Registry Jul 31, 2019 Resignation of one Director (a man) Registry Sep 3, 2018 Appointment of a man as Director Registry Sep 3, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry May 20, 2014 Second notification of strike-off action in london gazette Registry Feb 25, 2014 Annual return Registry Feb 4, 2014 First notification of strike - off in london gazette Registry Jan 27, 2014 Striking off application by a company Financials Dec 27, 2013 Annual accounts Registry Feb 25, 2013 Annual return Financials Jan 2, 2013 Annual accounts Registry Feb 13, 2012 Annual return Financials Dec 30, 2011 Annual accounts Registry Nov 29, 2011 Change of name certificate Registry Nov 29, 2011 Company name change Registry Nov 29, 2011 Company name change 4743... Registry Nov 18, 2011 Change of name 10 Registry Apr 15, 2011 Annual return Financials Jan 6, 2011 Annual accounts Registry Apr 23, 2010 Change of particulars for secretary Registry Apr 23, 2010 Change of particulars for secretary 6788... Financials Feb 5, 2010 Annual accounts Registry Aug 21, 2009 Company name change Registry Aug 21, 2009 Company name change 4743... Registry Aug 19, 2009 Change of name certificate Registry Apr 16, 2009 Annual return Financials Feb 4, 2009 Annual accounts Registry Dec 23, 2008 Annual return Financials Jan 30, 2008 Annual accounts Registry May 16, 2007 Annual return Financials Feb 8, 2007 Annual accounts Registry Sep 19, 2006 Appointment of a secretary Registry Jul 21, 2006 Resignation of a director Registry Jul 4, 2006 Appointment of a man as Company Director and Secretary Registry Mar 27, 2006 Annual return Financials Feb 1, 2006 Annual accounts Registry Aug 19, 2005 Resignation of a director Registry Aug 1, 2005 Resignation of one Sales Marketing and one Director (a man) Registry Feb 22, 2005 Annual return Financials Feb 10, 2005 Annual accounts Registry Mar 25, 2004 Annual return Financials Jan 26, 2004 Annual accounts Registry Aug 21, 2003 Appointment of a director Registry Jul 1, 2003 Appointment of a man as Chartered Accountant and Director Registry Apr 24, 2003 Appointment of a man as Director and Company Director Registry Apr 22, 2003 Change of name certificate Registry Apr 18, 2003 Company name change Registry Mar 6, 2003 Annual return Financials Jul 6, 2002 Annual accounts Registry May 3, 2002 Auditor's letter of resignation Registry Jan 28, 2002 Annual return Registry Jan 23, 2002 Resignation of a director Registry Jan 22, 2002 Appointment of a director Financials Jan 11, 2002 Annual accounts Registry Jan 1, 2002 Appointment of a man as Director and Chartered Accountant Registry Feb 8, 2001 Annual return Financials Jan 25, 2001 Annual accounts Registry Aug 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 6788... Registry Mar 21, 2000 Change in situation or address of registered office Registry Feb 24, 2000 Annual return Financials Feb 4, 2000 Annual accounts Registry Jan 20, 2000 Declaration that part of the property or undertaking charges Registry Jan 20, 2000 Declaration that part of the property or undertaking charges 6788... Registry Mar 4, 1999 Annual return Financials Feb 2, 1999 Annual accounts Registry Nov 13, 1998 Resignation of a director Registry Nov 13, 1998 Resignation of a director 6788... Registry Nov 9, 1998 Resignation of one Accountant and one Director (a man) Registry Nov 9, 1998 Appointment of a man as Director and Company Director Registry Feb 6, 1998 Annual return Registry Jan 8, 1998 Particulars of a mortgage or charge Financials Dec 4, 1997 Annual accounts Registry Mar 12, 1997 Auditor's letter of resignation Registry Feb 19, 1997 Annual return Registry Jan 30, 1997 Change of accounting reference date Financials Dec 9, 1996 Annual accounts Registry Aug 17, 1996 Particulars of a mortgage or charge Registry Jul 31, 1996 Director resigned, new director appointed Registry Jul 30, 1996 Director resigned, new director appointed 6788... Registry Jul 19, 1996 Resignation of one Accountant and one Director (a man) Registry Jun 28, 1996 Resignation of one Ac and one Director (a man) Registry Apr 30, 1996 Director resigned, new director appointed Registry Apr 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 6, 1996 Director resigned, new director appointed Registry Mar 6, 1996 Director resigned, new director appointed 6788... Registry Mar 5, 1996 Annual return Registry Mar 1, 1996 Appointment of a man as Accountant and Secretary Registry Feb 29, 1996 Resignation of one Secretary (a man) Registry Feb 9, 1996 Resignation of 2 people: a woman and a man Financials Feb 1, 1996 Annual accounts Registry Jan 25, 1996 Change in situation or address of registered office Registry Jan 24, 1996 Director resigned, new director appointed Registry Jan 17, 1996 Resignation of one Engineer and one Director (a man) Registry Oct 11, 1995 Director resigned, new director appointed Registry Oct 9, 1995 Director resigned, new director appointed 6788... Registry Sep 29, 1995 Appointment of a man as Accountant and Director Registry Sep 29, 1995 Resignation of one Chartered Accountant and one Director (a man) Financials Apr 4, 1995 Annual accounts
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