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DELTA PROCESS SYSTEMS LTD

Company number 02695160

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 17 August 2024	View PDF Liquidators' statement of receipts and payments to 17 August 2024 - link opens in a new window - 17 pages (17 pages)
18 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 17 August 2023	View PDF Liquidators' statement of receipts and payments to 17 August 2023 - link opens in a new window - 17 pages (17 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 17 August 2022	View PDF Liquidators' statement of receipts and payments to 17 August 2022 - link opens in a new window - 17 pages (17 pages)
18 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 17 August 2021	View PDF Liquidators' statement of receipts and payments to 17 August 2021 - link opens in a new window - 18 pages (18 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 17 August 2020	View PDF Liquidators' statement of receipts and payments to 17 August 2020 - link opens in a new window - 17 pages (17 pages)
23 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 17 August 2019	View PDF Liquidators' statement of receipts and payments to 17 August 2019 - link opens in a new window - 17 pages (17 pages)
02 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	View PDF Liquidators' statement of receipts and payments to 17 August 2018 - link opens in a new window - 18 pages (18 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 17 August 2017	View PDF Liquidators' statement of receipts and payments to 17 August 2017 - link opens in a new window - 18 pages (18 pages)
31 Oct 2016	4.68	Liquidators' statement of receipts and payments to 17 August 2016	View PDF Liquidators' statement of receipts and payments to 17 August 2016 - link opens in a new window - 14 pages (14 pages)
28 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18 - link opens in a new window - 1 page (1 page)
28 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AD01	Registered office address changed from Old Walsall Road Hampstead Birmingham West Mid B42 1EA to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 14 August 2015	View PDF Registered office address changed from Old Walsall Road Hampstead Birmingham West Mid B42 1EA to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 608	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 608 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	TM02	Termination of appointment of Nigel Robert Meller as a secretary on 1 May 2014	View PDF Termination of appointment of Nigel Robert Meller as a secretary on 1 May 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2015	TM01	Termination of appointment of Nigel Robert Meller as a director on 1 May 2014	View PDF Termination of appointment of Nigel Robert Meller as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 608	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 608 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	MR01	Registration of charge 026951600003	View PDF Registration of charge 026951600003 - link opens in a new window - 25 pages (25 pages)
11 Dec 2013	TM01	Termination of appointment of Philip Freed as a director	View PDF Termination of appointment of Philip Freed as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	AP01	Appointment of Philip Freed as a director	View PDF Appointment of Philip Freed as a director - link opens in a new window - 3 pages (3 pages)

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