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DELAGE TIMBER LIMITED

Company number 02898255

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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)
14 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 7 December 2016
18 Dec 2015 AD01 Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Frp Advisory Llp Ship Canal House 98 King Street 7th Floor Manchester M2 4WU on 18 December 2015
18 Dec 2015 4.20 Statement of affairs with form 4.19
18 Dec 2015 600 Appointment of a voluntary liquidator
18 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-08
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,865,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,865,000
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr Neil Henry Fraser Dixon on 1 April 2011
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Neil Henry Fraser Dixon on 1 June 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
25 Feb 2010 TM01 Termination of appointment of Grant Hayward as a director
24 Feb 2010 CH01 Director's details changed for Neil Henry Fraser Dixon on 1 February 2010
24 Feb 2010 CH01 Director's details changed for David Philip Clarke on 1 February 2010
24 Feb 2010 TM01 Termination of appointment of Grant Hayward as a director