DIFFUSION ALLOYS LIMITED

Key Data

Status

Dissolved

Company No.

01613918

Incorporation date

15/02/1982

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1982)

01/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

02/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2024

Removal of liquidator by court order

View PDF (12 pages)

04/07/2023

Liquidators' statement of receipts and payments to 2023-05-04

View PDF (26 pages)

11/05/2022

Registered office address changed from 160 Great North Road Hatfield Herts AL9 5JW to Cavendish House, 39-41 Waterloo Street Birmingham B2 5PP on 2022-05-11

View PDF (2 pages)

11/05/2022

Statement of affairs

View PDF (11 pages)

11/05/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

11/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

11/06/2021

Notification of Lisa Randall as a person with significant control on 2021-02-17

View PDF (2 pages)

11/06/2021

Notification of Hephaestus Cleantech Limited as a person with significant control on 2021-02-17

View PDF (2 pages)

11/06/2021

Cessation of Time to Act Limited as a person with significant control on 2021-02-17

View PDF (1 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (20 pages)

23/03/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

03/06/2020

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

View PDF (3 pages)

01/06/2020

Notification of Time to Act Limited as a person with significant control on 2019-08-14

View PDF (2 pages)

01/06/2020

Cessation of Diffusion Alloys Holdings Limited as a person with significant control on 2019-08-14

View PDF (1 pages)

15/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (22 pages)

03/06/2019

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

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (22 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

23/05/2018

Notice of completion of voluntary arrangement

View PDF (18 pages)

23/01/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-11-26

View PDF (18 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (22 pages)

03/07/2017

Cessation of Hephaestus Holdings Limited as a person with significant control on 2017-06-19

View PDF (1 pages)

03/07/2017

Notification of Diffusion Alloys Holdings Limited as a person with significant control on 2017-06-19

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

03/07/2017

Notification of Hephaestus Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2017

Termination of appointment of Christopher Roger Heminway as a director on 2017-06-19

View PDF (1 pages)

08/02/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

03/02/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-11-26

View PDF (15 pages)

21/12/2016

Satisfaction of charge 016139180011 in full

View PDF (1 pages)

23/11/2016

Termination of appointment of Paul David Butcher as a director on 2016-10-07

View PDF (1 pages)

13/06/2016

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

View PDF (6 pages)

01/02/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-11-26

View PDF (13 pages)

16/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/06/2015

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

View PDF (6 pages)

21/04/2015

Appointment of Mr Neil Tennant as a director on 2015-04-21

View PDF (2 pages)

17/03/2015

Registration of charge 016139180011, created on 2015-02-27

View PDF (40 pages)

09/02/2015

Appointment of Mr Paul David Butcher as a director on 2015-02-06

View PDF (2 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/12/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

27/05/2014

Termination of appointment of Jonathan Hall as a director

View PDF (1 pages)

15/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

14/10/2013

Termination of appointment of Colin Muir as a director

View PDF (1 pages)

16/08/2013

Registration of charge 016139180010

View PDF (17 pages)

08/08/2013

Registration of charge 016139180009

View PDF (13 pages)

08/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

25/07/2013

Registration of charge 016139180007

View PDF (13 pages)

25/07/2013

Registration of charge 016139180008

View PDF (23 pages)

20/07/2013

Registration of charge 016139180006

View PDF (26 pages)

02/07/2013

Miscellaneous

View PDF (1 pages)

04/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

04/04/2013

Termination of appointment of Anthony Smith as a director

View PDF (1 pages)

19/03/2013

Appointment of Mrs Lisa Randall as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Anthony Smith as a director

View PDF (1 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

05/12/2012

Termination of appointment of Dennis Twohig as a director

View PDF (1 pages)

16/10/2012

Termination of appointment of Steven Walters as a director

View PDF (1 pages)

15/08/2012

Resolutions

View PDF (13 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

01/05/2012

Appointment of Mr Colin Benjamin Muir as a director

View PDF (2 pages)

01/05/2012

Appointment of Mr Dennis Alan Twohig as a director

View PDF (2 pages)

01/05/2012

Appointment of Mr John Robert Smith as a director

View PDF (2 pages)

16/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

13/02/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

09/02/2012

Appointment of Mr Christopher Roger Heminway as a director

View PDF (2 pages)

09/02/2012

Appointment of Mr Jonathan Hall as a director

View PDF (2 pages)

08/02/2012

Termination of appointment of Roberta Wick as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of Cyril Wick as a director

View PDF (1 pages)

08/02/2012

Termination of appointment of James Levy as a director

View PDF (1 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/01/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

04/01/2012

Termination of appointment of Alistair Summers as a director

View PDF (1 pages)

24/02/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Roberta Frances Wick on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Anthony Brian Smith on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Steven James Walters on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Cyril Wick on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for James Levy on 2010-01-15

View PDF (2 pages)

15/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

03/04/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

23/06/2008

Director appointed james levy

View PDF (2 pages)

23/06/2008

Director appointed alistair summers

View PDF (2 pages)

08/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

25/09/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

23/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

13/10/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

01/03/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

20/01/2003

Nc inc already adjusted 13/01/03

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (1 pages)

22/07/2002

Nc inc already adjusted 15/07/02

View PDF (1 pages)

22/07/2002

Resolutions

View PDF (1 pages)

12/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

04/04/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

28/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

24/09/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/05/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

23/03/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

05/11/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

29/11/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

15/11/1995

Ad 07/11/95--------- £ si 25000@1=25000 £ ic 100000/125000

View PDF (2 pages)

22/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

25/04/1995

Memorandum and Articles of Association

View PDF (5 pages)

25/04/1995

Resolutions

View PDF (2 pages)

25/04/1995

£ nc 100000/150000 13/04/95

View PDF (1 pages)

05/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

03/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/12/1994

Director resigned

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04/09/1994

New director appointed

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04/03/1994

Return made up to 31/12/93; no change of members

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08/02/1994

Accounts for a medium company made up to 1993-03-31

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15/03/1993

Director resigned;new director appointed

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15/03/1993

New director appointed

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15/03/1993

Return made up to 31/12/92; full list of members

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14/12/1992

Accounts for a medium company made up to 1992-03-31

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01/07/1992

Accounts for a medium company made up to 1991-03-31

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23/06/1992

Accounts for a medium company made up to 1990-03-31

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01/04/1992

New director appointed

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01/04/1992

Return made up to 31/12/91; full list of members

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08/10/1991

Director resigned

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25/04/1991

Return made up to 31/12/90; no change of members

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19/09/1990

Accounts for a medium company made up to 1989-03-31

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26/03/1990

Return made up to 31/12/89; full list of members

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30/06/1989

Return made up to 31/12/88; full list of members

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22/05/1989

Accounts for a medium company made up to 1988-03-31

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25/10/1988

Particulars of mortgage/charge

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29/04/1988

Return made up to 31/12/87; full list of members

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18/03/1988

Director resigned;new director appointed

View PDF (0 pages)

30/11/1987

Accounts for a medium company made up to 1987-03-31

View PDF (13 pages)

11/08/1987

Declaration of satisfaction of mortgage/charge

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28/07/1987

Director resigned

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29/05/1987

Return made up to 31/12/86; full list of members

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21/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (6 pages)

01/04/1986

Accounts made up to 1985-03-31

View PDF (6 pages)

26/09/1984

Accounts made up to 1983-03-31

View PDF (9 pages)

10/09/1984

Accounts made up to 1984-03-31

View PDF (10 pages)

15/02/1982

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£162,122.00

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Confirmation

Last made up date

31/03/2021

Next confirmation date

25/04/2023

Last change occurred

31/03/2021

Accounts

Unaudited abridged

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
211.17K
-
0.00
162.12K
-

2021
29
211.17K
-
0.00
162.12K
-

Employees

2021

Employees

29 - *

Net Assets(GBP)

211.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

162.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wick, Roberta Frances	Director	08/01/2001 - 31/01/2012	4

Persons with Significant Control

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

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Description

About DIFFUSION ALLOYS LIMITED

DIFFUSION ALLOYS LIMITED is an(a) Dissolved company incorporated on 15/02/1982 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. There is currently no active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of DIFFUSION ALLOYS LIMITED?

DIFFUSION ALLOYS LIMITED is currently Dissolved. It was registered on 15/02/1982 and dissolved on 01/10/2024.

Where is DIFFUSION ALLOYS LIMITED located?

DIFFUSION ALLOYS LIMITED is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does DIFFUSION ALLOYS LIMITED do?

DIFFUSION ALLOYS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DIFFUSION ALLOYS LIMITED have?

DIFFUSION ALLOYS LIMITED had 29 employees in 2021.

What is the latest filing for DIFFUSION ALLOYS LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved following liquidation.