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DELAPENA HONING EQUIPMENT LIMITED

Company number 01879464

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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)
16 Dec 2008 288c Director's change of particulars / david arthur / 23/06/2008
16 Dec 2008 353 Location of register of members
11 Jul 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2009
12 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Aug 2007 363s Return made up to 24/06/07; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jul 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 June 2007
04 Jun 2007 AUD Auditor's resignation
18 Apr 2007 AA Accounts for a small company made up to 30 June 2006
22 Jan 2007 287 Registered office changed on 22/01/07 from: windsor house barnett way barnwood gloucester GL4 3RT
21 Dec 2006 363s Return made up to 24/06/06; full list of members
  • 363(287) ‐ Registered office changed on 21/12/06
19 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
11 Sep 2006 2.32B Notice of end of Administration
24 Jul 2006 288a New secretary appointed
24 Jul 2006 287 Registered office changed on 24/07/06 from: windsor house barnett way barnwood gloucester GL4 3RT
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Director resigned
20 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 288b Secretary resigned
05 Jul 2006 2.23B Result of meeting of creditors
05 Jul 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Jun 2006 2.17B Statement of administrator's proposal
20 Jun 2006 287 Registered office changed on 20/06/06 from: po box 6 the runnings cheltenham gloucestershire GL51 9HS
14 Jun 2006 2.12B Appointment of an administrator