- Company Overview for DELAGE TIMBER LIMITED (02898255)
- Filing history for DELAGE TIMBER LIMITED (02898255)
- People for DELAGE TIMBER LIMITED (02898255)
- Charges for DELAGE TIMBER LIMITED (02898255)
- Insolvency for DELAGE TIMBER LIMITED (02898255)
- More for DELAGE TIMBER LIMITED (02898255)
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) |
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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
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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
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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
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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 |