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DELME SECURITIES LIMITED

Company number 01981034

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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)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
28 Jul 2010 600 Appointment of a voluntary liquidator
12 Jul 2010 AD01 Registered office address changed from Station House North Street Havavnt Hampshire PO9 1QU on 12 July 2010
09 Jul 2010 4.70 Declaration of solvency
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-25
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2009 363a Return made up to 18/08/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Aug 2008 363a Return made up to 18/08/08; full list of members
18 Aug 2008 288b Appointment Terminated Director joan brace
22 Jul 2008 288c Director's Change of Particulars / philip brace / 22/07/2008 / HouseName/Number was: , now: 22; Street was: 5 sydney road, now: cams hill; Area was: bishopstoke, now: down end; Post Town was: eastleigh, now: fareham; Post Code was: SO50 6DJ, now: PO16 8RB; Country was: , now: united kingdom
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Apr 2008 288b Appointment Terminated Secretary philip brace
14 Apr 2008 288a Secretary appointed mc secretaries LIMITED
10 Sep 2007 363a Return made up to 18/08/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Sep 2006 363a Return made up to 18/08/06; full list of members
14 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
31 Aug 2005 363a Return made up to 18/08/05; full list of members
01 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
25 Aug 2004 363a Return made up to 18/08/04; full list of members
27 Feb 2004 288a New director appointed
17 Feb 2004 AA Total exemption full accounts made up to 30 September 2003