- Company Overview for DELTRON HAWNT LIMITED (00306808)
- Filing history for DELTRON HAWNT LIMITED (00306808)
- People for DELTRON HAWNT LIMITED (00306808)
- Charges for DELTRON HAWNT LIMITED (00306808)
- Insolvency for DELTRON HAWNT LIMITED (00306808)
- More for DELTRON HAWNT LIMITED (00306808)
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) |
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07 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Feb 2011 | AR01 |
Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
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26 Jan 2011 | AD01 | Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 26 January 2011 | |
12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
12 Jan 2011 | AD01 | Registered office address changed from 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 12 January 2011 | |
15 Dec 2010 | AD01 | Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 15 December 2010 | |
10 Dec 2010 | 4.70 | Declaration of solvency | |
10 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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19 Nov 2010 | TM01 | Termination of appointment of Patrick Zammit as a director | |
19 Nov 2010 | TM01 | Termination of appointment of Peter Bielefeld as a director | |
10 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
10 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
23 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
20 Jan 2010 | AD01 | Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 20 January 2010 | |
06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
31 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
21 May 2009 | 288a | Director appointed raymond john sadowski | |
21 May 2009 | 288a | Director appointed david ralph birk | |
20 May 2009 | 288a | Director appointed patrick laurent zammit | |
12 May 2009 | 288b | Appointment Terminated Secretary liam heffernan | |
12 May 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 | |
12 May 2009 | 288b | Appointment Terminated Director peter allen | |
12 May 2009 | 288b | Appointment Terminated Director martin kent |