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DELTA CAPILLARY PRODUCTS LIMITED

Company number 00902445

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2009 AD02 Register inspection address has been changed from No.1 Dorset Street Southampton Hampshire SO15 2DP
19 Nov 2009 TM01 Termination of appointment of Robert Smalley as a director
19 Nov 2009 TM01 Termination of appointment of Jonathan Kempster as a director
19 Nov 2009 AP01 Appointment of Mr Robert Anthony Smalley as a director
19 Nov 2009 AP01 Appointment of Mr Jonathan Kempster as a director
19 Nov 2009 TM01 Termination of appointment of Delta Capillary Products Limited as a director
19 Nov 2009 AP02 Appointment of Delta Capillary Products Limited as a director
19 Nov 2009 TM01 Termination of appointment of Robert Smalley as a director
19 Nov 2009 TM01 Termination of appointment of Jonathan Kempster as a director
18 Nov 2009 AD01 Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 18 November 2009
05 Nov 2009 TM02 Termination of appointment of Delta (Dcc) Limited as a secretary
20 Oct 2009 600 Appointment of a voluntary liquidator
20 Oct 2009 4.70 Declaration of solvency
20 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
09 Oct 2009 CH01 Director's details changed for Mr Robert Anthony Smalley on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Jonathan Kempster on 8 October 2009
12 Aug 2009 AA Accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 21/06/09; full list of members
25 Sep 2008 AA Accounts made up to 29 December 2007
26 Aug 2008 288a Director appointed ms robert anthony smalley
26 Aug 2008 288b Appointment Terminated Director neil pritchard
14 Jul 2008 363a Return made up to 21/06/08; full list of members
05 May 2008 288a Director appointed mr neil pritchard