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THE DELTA METAL COMPANY LIMITED

Company number 02710629

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
16 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 12 September 2021
04 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
26 Jan 2021 AD01 Registered office address changed from C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU to Charlotte House, 19B Market Place Bingham Nottingham NG13 8AP on 26 January 2021
26 Jan 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 LIQ10 Removal of liquidator by court order
09 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
23 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
02 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
05 Sep 2018 AD01 Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE to Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018
26 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 12 September 2017
01 Oct 2016 AD01 Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 1 October 2016
28 Sep 2016 4.70 Declaration of solvency
28 Sep 2016 600 Appointment of a voluntary liquidator
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10
01 Feb 2016 AA Accounts for a dormant company made up to 26 December 2015
29 May 2015 AA Accounts for a dormant company made up to 27 December 2014
18 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10
31 Mar 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015
30 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
12 Jun 2014 AA Full accounts made up to 28 December 2013
06 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10