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Diffusion Bms Ltd

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Reports

Full Company Report  DIFFUSION BMS LIMITED Full Company Report PDF
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

BRADFIELD NO.9 LIMITED
DIFFUSION BMS LIMITED
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED

Details

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 81 companies registered at this street
Locality Molesey South
Region England
Postal Code KT82QZ
Sector Manufacture of non-domestic cooling and ventilation equipment

Charts

Visits

DIFFUSION BMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-72021-122022-52022-102022-122023-22023-72024-42024-52024-72024-82025-12025-22025-4012345678

Searches

DIFFUSION BMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 25, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 20, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 4, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 27, 2014 Striking off application by a company Striking off application by a company
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Nov 29, 2011 Change of name certificate Change of name certificate
Registry Nov 29, 2011 Company name change Company name change
Registry Nov 29, 2011 Company name change 4743... Company name change 4743...
Registry Nov 18, 2011 Change of name 10 Change of name 10
Registry Apr 15, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Apr 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 23, 2010 Change of particulars for secretary 6788... Change of particulars for secretary 6788...
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Aug 21, 2009 Company name change Company name change
Registry Aug 21, 2009 Company name change 4743... Company name change 4743...
Registry Aug 19, 2009 Change of name certificate Change of name certificate
Registry Apr 16, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Mar 27, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Resignation of one Sales Marketing and one Director (a man) Resignation of one Sales Marketing and one Director (a man)
Registry Feb 22, 2005 Annual return Annual return
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Mar 25, 2004 Annual return Annual return
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Aug 21, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 24, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 22, 2003 Change of name certificate Change of name certificate
Registry Apr 18, 2003 Company name change Company name change
Registry Mar 6, 2003 Annual return Annual return
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2002 Annual return Annual return
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Jan 1, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 8, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Aug 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 Change in situation or address of registered office
Registry Feb 24, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 20, 2000 Declaration that part of the property or undertaking charges 6788... Declaration that part of the property or undertaking charges 6788...
Registry Mar 4, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Nov 13, 1998 Resignation of a director Resignation of a director
Registry Nov 13, 1998 Resignation of a director 6788... Resignation of a director 6788...
Registry Nov 9, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 9, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 6, 1998 Annual return Annual return
Registry Jan 8, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 4, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 1997 Annual return Annual return
Registry Jan 30, 1997 Change of accounting reference date Change of accounting reference date
Financials Dec 9, 1996 Annual accounts Annual accounts
Registry Aug 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1996 Director resigned, new director appointed 6788... Director resigned, new director appointed 6788...
Registry Jul 19, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 28, 1996 Resignation of one Ac and one Director (a man) Resignation of one Ac and one Director (a man)
Registry Apr 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1996 Director resigned, new director appointed 6788... Director resigned, new director appointed 6788...
Registry Mar 5, 1996 Annual return Annual return
Registry Mar 1, 1996 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Feb 29, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 1996 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Feb 1, 1996 Annual accounts Annual accounts
Registry Jan 25, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1996 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1995 Director resigned, new director appointed 6788... Director resigned, new director appointed 6788...
Registry Sep 29, 1995 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 29, 1995 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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