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DELTA CABLES HOLDINGS LIMITED

Company number 02322882

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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 TM01 Termination of appointment of a director
02 Dec 2009 TM01 Termination of appointment of a director
02 Dec 2009 AD02 Register inspection address has been changed
02 Dec 2009 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on 2 December 2009
19 Nov 2009 TM01 Termination of appointment of Robert Smalley 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
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 Robert Anthony Smalley as a director
19 Nov 2009 AP01 Appointment of Mr Jonathan Kempster as a director
19 Nov 2009 AP01 Appointment of Mr Jonathan Kempster 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
28 Oct 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
08 Oct 2009 CH01 Director's details changed for Mr Robert Anthony Smalley on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Robert Anthony Smalley on 8 October 2009
08 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