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DIFFUSION BMS LIMITED

Learn more about DIFFUSION BMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ

DIFFUSION BMS LIMITED on the map

Company type: Private Limited Company
Company number: 00678859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.23
dissolution date: 2014.05.20
last member list: 2014.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 18700
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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COMPANY NAME CHANGED DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 29/11/11
Form type: CERTNM
Date: 2011.11.29
Child documents:
Document type: ANNOTATION
Date: 2011.11.29
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 16/11/2011
Form type: RES15
Date: 2011.11.18
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL UNSWORTH / 02/02/2010
Form type: CH03
Date: 2010.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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COMPANY NAME CHANGED BRADFIELD NO.9 LIMITED, CERTIFICATE ISSUED ON 21/08/09
Form type: CERTNM
Date: 2009.08.19
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
£2.95
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COMPANY NAME CHANGED, DIFFUSION ENVIRONMENTAL SYSTEMS, LIMITED, CERTIFICATE ISSUED ON 18/04/03
Form type: CERTNM
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, BRADFIELD HOUSE, POPES LANE, OLDBURY, WEST MIDLANDS B69 4QT
Form type: 287
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.01.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
Form type: 225
Date: 1997.01.30

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Company directors and board members:

ROBERT MARSHALL UNSWORTH (dissolve)
Secretary, COMPANY DIRECTOR, 2006.07.04 - 2014.05.20
47 CENTRAL AVENUE WEST MOLESEY , SURREY
KT8 2QZ
ROBERT MARSHALL UNSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.01 - 2014.05.20
81 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS
STEPHEN ROBERT MCNEICE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.01.01 - 2006.07.04
3 BECKENSHAW GARDENS WOODMANSTERNE , BANSTEAD
SM7 3NB, SURREY
ALAN SENTANCE (dissolve)
Secretary, 1992.02.02 - 1994.02.14
16 FITZWILLIAM AVENUE SUTTON , MACCLESFIELD
SK11 0EJ, CHESHIRE
ROBERT MARSHALL UNSWORTH (dissolve)
Secretary, ACCOUNTANT, 1996.03.01 - 2002.01.01
81 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS
DEREK WILKES (dissolve)
Secretary, 1994.02.14 - 1996.02.29
20 MARQUIS DRIVE , HALESOWEN
B62 8TE, WEST MIDLANDS
DAVID JAMES BROWN (dissolve)
Director, 1993.05.28 - 1993.08.31
67 OLD KENNELS LANE , WINCHESTER
SO22 4JT, HAMPSHIRE
RONALD GREEN (dissolve)
Director, AC, 1994.02.14 - 1996.06.28
ABILENE SHEET ROAD , LUDLOW
SY8 1LR, SALOP
DEREK GEORGE HOGGART (dissolve)
Director, ENGINEER, 1994.07.01 - 1996.02.09
9 FERNDALE ROAD SUMMERSDALE , CHICHESTER
PO19 4QJ, WEST SUSSEX
DAVID ARTHUR HOWARD (dissolve)
Director, SALES DIRECTOR, 1992.02.02 - 1992.11.10
11 WINDMILL DRIVE , LEATHERHEAD
KT22 8PF, SURREY
CHRISTOPHER VICTOR LAMB (dissolve)
Director, ENGINEER, 1994.03.25 - 1994.05.31
5 CHARNWOOD GARDENS CHANDLERS FORD , EASTLEIGH
SO53 5QR, HAMPSHIRE
ROBERT DAVID LAMB (dissolve)
Director, 1992.02.02 - 1992.10.31
FLACON RISE 31 MEADOW DRIVE , PRESTBURY
SK10 4EY, CHESHIRE
EDWARD NICHOLAS LANG (dissolve)
Director, MANAGING DIRECTOR, 1992.02.02 - 1994.02.14
POSTERNS COURT HENFOLD LANE SOUTH HOLMWOOD , DORKING
RH5 4NX, SURREY
STEPHEN ROBERT MCNEICE (dissolve)
Director, ACCOUNTANT, 1994.06.07 - 1994.10.05
24 STRAWBERRY LANE , CARSHALTON
SM5 2NQ, SURREY
STEPHEN ROBERT MCNEICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2006.07.04
3 BECKENSHAW GARDENS WOODMANSTERNE , BANSTEAD
SM7 3NB, SURREY
JAMES OWENS (dissolve)
Director, ACCOUNTANT, 1995.09.29 - 1998.11.09
9 ABBERTON GROVE , SOLIHULL
B90 4YQ, WEST MIDS
SHEILA OWENS (dissolve)
Director, COMMERCIAL HEATING DIRECTOR, 1994.07.01 - 1996.02.09
35 SAINT MARYS AVENUE , TEDDINGTON
TW11 0HZ, MIDDLESEX
GRAHAM PARKER (dissolve)
Director, ACCOUNTANT, 1994.06.07 - 1996.07.19
SUMMERFIELD HOUSE SANDFORD AVENUE , CHURCH STRETTON
SY6 7AA, SHROPSHIRE
JOHN NICHOLAS DEARN PRITCHARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.14 - 1995.09.29
HUNTERS LODGE NEW WOOD LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LD, WORCESTERSHIRE
MICHAEL JOHN SMITH (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.06.01 - 1994.02.14
HADDENHAM HALL HADDENHAM , AYLESBURY
HP17 8AB, BUCKINGHAMSHIRE
LEIGH ALAN STIMPSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.06.02 - 1994.02.14
WOODCOTE GROVE ROAD , BASINGSTOKE
RG21 3AX, HAMPSHIRE
JOSEPH JOHN TUFO (dissolve)
Director, SALES MARKETING, 1994.06.07 - 2005.08.01
50 TEMPLE ROAD , EPSOM
KT19 8HA, SURREY
ROBERT MARSHALL UNSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1998.11.09 - 2002.01.01
81 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS
JOHN FERRIS WATKINS (dissolve)
Director, ENGINEER, 1994.02.18 - 1996.01.17
THE OLD WATERMILL MILL HILL CHIDDINGSTONE , EDENBRIDGE
TN8 7AA, KENT
RICHARD BARRINGTON WHARTON (dissolve)
Director, MANAGING DIRECTOR, 1992.02.02 - 1992.07.23
24 EVESHAM WALK OWLSMOOR , CAMBERLEY
GU15 4YU, SURREY

Companies near to DIFFUSION BMS ltd.

Information about the Private Limited Company DIFFUSION BMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.