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DELFINO RICE & GREEN LIMITED

Company number 03203126

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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)
05 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2013 AD01 Registered office address changed from 107 Heol Llanishen Fach Rhiwbina Cardiff South Glamorgan CF14 6RE on 19 April 2013
11 Apr 2013 4.20 Statement of affairs with form 4.19
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Aug 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 10,100
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Dominic Michael Andrea Delfino on 23 May 2010
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jul 2009 363a Return made up to 23/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jan 2009 363a Return made up to 23/05/08; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from 107 heol llanishen fach rhiwbina cardiff CF14 6RE
29 Jan 2009 288b Appointment terminated director domenico delfino
16 Jan 2009 287 Registered office changed on 16/01/2009 from 107 heol llanishen fach rhiwbina cardiff CF14 6RE
23 Dec 2008 287 Registered office changed on 23/12/2008 from first floor 89 heol llanishen fach llanishen cardiff south glamorgan CF4 6LB
06 Oct 2008 288a Director appointed timothy rowe
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4