Diffusion Bms LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BRADFIELD NO.9 LIMITED
DIFFUSION BMS LIMITED
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00678859 |
Record last updated | Sunday, April 20, 2025 9:39:09 PM UTC |
Official Address | 47 Central Avenue West Molesey Surrey Kt82qz South, Molesey South There are 80 companies registered at this street |
Locality | Molesey South |
Region | England |
Postal Code | KT82QZ |
Sector | Manufacture of non-domestic cooling and ventilation equipment |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 25, 2024 | Appointment of a man as Company Director and Director |  |
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) |  |