LOUISE DIFFUSION LTD


Registered number: 04132698
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Name: LOUISE DIFFUSION LTD
LOUISE DIFFUSION LIMITED
Address: SUITE H THE OLD DUTCH BARN, WESTEND, STONEHOUSE, GLOUCESTERSHIRE, UNITED KINGDOM, GL10 3GE
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2019-04-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-03-19 FIRST GAZETTE GAZ1
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-19 REGISTERED OFFICE CHANGED ON 19/09/2017 FROMSUITE 3, THE BYRE, LOWER HOOK FARM HOOK STREETROYAL WOOTTON BASSETTSWINDONSN4 8EF AD01
2017-12-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE NICOURT PSC01
2017-12-29 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES CS01
2016-12-29 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-02-11 29/12/14 FULL LIST AR01
2015-12-31 29/12/15 FULL LIST AR01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-17 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM9 PINE COURTKEMBREY PARKSWINDONWILTSSN2 8AD AD01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-30 29/12/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-28 29/12/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-13 REGISTERED OFFICE CHANGED ON 13/03/2012 FROMSTANTON COURT STIRLING ROADSOUTH MARSTON INDUSTRIAL ESTATESWINDONWILTSHIRESN3 4YH AD01
2012-03-13 29/12/11 FULL LIST AR01
2011-02-10 29/12/10 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-15 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED TM02
2010-02-09 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL AD01
2010-03-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 29/12/2009 CH04
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE NICOURT / 29/12/2009 CH01
2010-03-15 CORPORATE SECRETARY APPOINTED NICHOLAS BROWN CONSULTANTS LTD AP04
2010-03-26 29/12/09 FULL LIST AR01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2008-11-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-24 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-12-29 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-07 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363a
2005-01-07 SECRETARY'S PARTICULARS CHANGED 288c
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-01 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-03-02 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-09-21 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-11-04 NEW SECRETARY APPOINTED 288a
2003-02-24 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-11-04 REGISTERED OFFICE CHANGED ON 04/11/03 FROM:SUITE 412 PARKWAY HOUSESHEEN LANELONDONSW14 8LS 287
2003-10-20 DELIVERY EXT'D 3 MTH 31/12/02 244
2002-02-08 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-10 NEW DIRECTOR APPOINTED 288a
2001-01-10 DIRECTOR RESIGNED 288b
2001-01-10 NEW SECRETARY APPOINTED 288a
2001-01-10 SECRETARY RESIGNED 288b
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-05 16:42:15