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DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED

Company number 00424512

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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)
13 Jul 2006 4.68 Liquidators' statement of receipts and payments
03 Feb 2006 4.68 Liquidators' statement of receipts and payments
25 Nov 2005 287 Registered office changed on 25/11/05 from: 1 kingsway london WC2B 6NP
24 Jan 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jan 2005 4.70 Declaration of solvency
10 Jan 2005 600 Appointment of a voluntary liquidator
30 Oct 2004 AA Accounts for a dormant company made up to 3 January 2004
02 Jun 2004 363s Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
10 Dec 2003 AA Accounts for a dormant company made up to 28 December 2002
13 Nov 2003 288b Secretary resigned
13 Nov 2003 288a New secretary appointed
16 Jun 2003 363a Return made up to 08/05/03; full list of members
29 Oct 2002 288c Director's particulars changed
25 Oct 2002 AA Accounts for a dormant company made up to 29 December 2001
24 Oct 2002 CERTNM Company name changed aluminium wire & cable company l imited\certificate issued on 24/10/02
27 Jun 2002 288c Secretary's particulars changed
24 May 2002 363a Return made up to 08/05/02; full list of members
24 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New secretary appointed
19 Jun 2001 AA Accounts for a dormant company made up to 30 December 2000
31 May 2001 363a Return made up to 08/05/01; full list of members
12 Feb 2001 288a New secretary appointed
28 Jan 2001 288b Secretary resigned
20 Oct 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 363a Return made up to 08/05/00; full list of members