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DELTA ELECTRICAL LIMITED

Company number 00302626

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Oct 2016	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 1 October 2016	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 26 December 2015	View PDF Accounts for a dormant company made up to 26 December 2015 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AA	Accounts for a dormant company made up to 27 December 2014	View PDF Accounts for a dormant company made up to 27 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	View PDF Secretary's details changed for David Venus & Company Llp on 20 March 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 13 pages (13 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	View PDF Solvency statement dated 18/12/13 - link opens in a new window - 1 page (1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 10.00	View PDF Statement of capital on 23 December 2013 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 29 December 2012	View PDF Accounts for a dormant company made up to 29 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	CH01	Director's details changed for Mark Charles Jaksich on 3 April 2011	View PDF Director's details changed for Mark Charles Jaksich on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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