DIFFUSE LIMITED

Key Data

Status

Dissolved

Company No.

03586903

Incorporation date

23/06/1998

Size

Total Exemption Small

Classification

Manufacture of ceramic household and ornamental articles (26.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1998)

17/07/2013

Final Gazette dissolved following liquidation

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17/04/2013

Return of final meeting in a creditors' voluntary winding up

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03/09/2012

Liquidators' statement of receipts and payments to 2012-08-08

View PDF (10 pages)

16/02/2012

Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 2012-02-17

View PDF (2 pages)

31/10/2011

Notice to Registrar of Companies of Notice of disclaimer

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21/08/2011

Registered office address changed from C/O Staffords Cambridge Llp Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 2011-08-22

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16/08/2011

Appointment of a voluntary liquidator

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16/08/2011

Statement of affairs with form 4.19

View PDF (7 pages)

16/08/2011

Resolutions

View PDF (1 pages)

20/07/2011

Termination of appointment of Lucy Boatswain as a director

View PDF (1 pages)

20/07/2011

Registered office address changed from 1 Jubilee Lane Langford Biggleswade Bedfordshire SG18 9PH on 2011-07-21

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

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22/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

22/07/2010

Director's details changed for Lucy Rosanne Boatswain on 2010-06-24

View PDF (2 pages)

22/07/2010

Director's details changed for Jason Boatswain on 2010-06-24

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

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21/07/2008

Return made up to 24/06/08; full list of members

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29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

27/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

14/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

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14/07/2004

Location of debenture register address changed

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22/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

26/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

08/10/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

26/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

23/08/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

23/08/2001

Location of debenture register address changed

View PDF (0 pages)

12/03/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

20/08/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

25/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Registered office changed on 08/07/98 from: city cloisters 188/196 old street, london EC1V 9FR

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (7 pages)

23/06/1998

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/06/1998 - 02/07/1998	464
CDF FORMATIONS LIMITED	Nominee Director	23/06/1998 - 02/07/1998	465
Boatswain, Lucy Rosanne	Director	02/07/1998 - 20/07/2011	2
Boatswain, Jason	Secretary	02/07/1998 - Present	-
Boatswain, Jason	Director	02/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DIFFUSE LIMITED

DIFFUSE LIMITED is an(a) Dissolved company incorporated on 23/06/1998 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 DIFFUSE LIMITED?

DIFFUSE LIMITED is currently Dissolved. It was registered on 23/06/1998 and dissolved on 17/07/2013.

Where is DIFFUSE LIMITED located?

DIFFUSE LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does DIFFUSE LIMITED do?

DIFFUSE LIMITED operates in the Manufacture of ceramic household and ornamental articles (26.21 - SIC 2003) sector.

What is the latest filing for DIFFUSE LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.