DIETEX INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

04225846

Incorporation date

31/05/2001

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2001)

18/02/2026

Liquidators' statement of receipts and payments to 2025-12-15

View PDF (11 pages)

02/05/2025

Liquidators' statement of receipts and payments to 2024-12-15

View PDF (11 pages)

25/06/2024

Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 2024-06-25

View PDF (3 pages)

09/02/2024

Liquidators' statement of receipts and payments to 2023-12-15

View PDF (11 pages)

18/01/2023

Satisfaction of charge 042258460007 in full

View PDF (1 pages)

09/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2023

Declaration of solvency

View PDF (5 pages)

06/01/2023

Registered office address changed from C/O a D Business Recovery Limited, Swift House Hoffmanns Way Chelmsford CM1 1GU England to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2023-01-06

View PDF (2 pages)

06/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Termination of appointment of Louise Katherine Colenso as a director on 2022-12-14

View PDF (1 pages)

19/12/2022

Registered office address changed from Unit 1 Stepfield Industrial Estate East Witham Essex CM8 3th to C/O a D Business Recovery Limited, Swift House Hoffmanns Way Chelmsford CM1 1GU on 2022-12-19

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

03/12/2021

Registration of charge 042258460010, created on 2021-12-03

View PDF (48 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

03/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

08/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

11/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

14/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

10/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

23/02/2016

Director's details changed for Louise Katherine Colenso on 2016-02-23

View PDF (2 pages)

23/02/2016

Director's details changed for Mr John Colenso on 2016-02-23

View PDF (2 pages)

23/02/2016

Secretary's details changed for Louise Katherine Colenso on 2016-02-23

View PDF (1 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

02/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

21/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

21/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

17/03/2015

Registration of charge 042258460009, created on 2015-03-13

View PDF (12 pages)

05/03/2015

Registration of charge 042258460008, created on 2015-03-03

View PDF (20 pages)

12/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

18/03/2014

Registration of charge 042258460007

View PDF (8 pages)

10/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

26/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

06/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

06/07/2012

Director's details changed for Louise Katherine Colenso on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr John Colenso on 2012-07-06

View PDF (2 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

24/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (14 pages)

13/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (14 pages)

21/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

27/08/2009

Miscellaneous

View PDF (2 pages)

15/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

29/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

25/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/07/2008

Return made up to 31/05/08; no change of members

View PDF (7 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

15/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

01/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

15/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

17/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

21/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

13/09/2001

Registered office changed on 13/09/01 from: unit 1 stepfield industrial estate witham essex CM8 3TH

View PDF (1 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Ad 05/09/01--------- £ si 419999@1=419999 £ ic 1/420000

View PDF (2 pages)

13/09/2001

Nc inc already adjusted 15/08/01

View PDF (2 pages)

13/09/2001

Resolutions

View PDF (0 pages)

13/09/2001

Resolutions

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

30/08/2001

Memorandum and Articles of Association

View PDF (13 pages)

23/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

23/08/2001

Registered office changed on 23/08/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP

View PDF (1 pages)

23/08/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2001

Memorandum and Articles of Association

View PDF (13 pages)

21/08/2001

Certificate of change of name

View PDF (2 pages)

31/05/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

31/05/2023

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colenso, John	Director	15/08/2001 - Present	9
Colenso, Louise Katherine	Secretary	15/08/2001 - Present	-
Colenso, Louise Katherine	Director	15/08/2001 - 14/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DIETEX INTERNATIONAL LIMITED

DIETEX INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 31/05/2001 with the registered office located at C/O Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIETEX INTERNATIONAL LIMITED?

DIETEX INTERNATIONAL LIMITED is currently Liquidation. It was registered on 31/05/2001 .

Where is DIETEX INTERNATIONAL LIMITED located?

DIETEX INTERNATIONAL LIMITED is registered at C/O Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT.

What does DIETEX INTERNATIONAL LIMITED do?

DIETEX INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DIETEX INTERNATIONAL LIMITED?

The latest filing was on 18/02/2026: Liquidators' statement of receipts and payments to 2025-12-15.