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DELTALEASE VEHICLE MANAGEMENT LIMITED

Company number 01761867

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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)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 1994 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
26 Aug 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
03 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
02 Apr 1993 287 Registered office changed on 02/04/93 from: ground floor ellison house 2 osborne rd jesmond newcastle upon tyne NE2 2AA
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Request DocumentRegistered office changed on 02/04/93 from: ground floor ellison house 2 osborne rd jesmond newcastle upon tyne NE2 2AA
02 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/92; no change of members
02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
19 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 May 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
17 Feb 1991 88(2)R Ad 28/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/01/91--------- £ si 98@1=98 £ ic 2/100
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
16 Jan 1991 363 Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
13 Feb 1990 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
29 Sep 1989 287 Registered office changed on 29/09/89 from: 36 collingwood street newcastle-upon-tyne NE1 1JF
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Request DocumentRegistered office changed on 29/09/89 from: 36 collingwood street newcastle-upon-tyne NE1 1JF