DELCAM TRUSTEES LIMITED

Company number 03261274

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
19 Dec 2014	AD01	Registered office address changed from Talbot Way, Small Heath Business Park Small Heath Birmingham West Midlands B10 0HJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 December 2014	(2 pages)
17 Dec 2014	4.70	Declaration of solvency	(3 pages)
17 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-01	(1 page)
22 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1,000	(5 pages)
07 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000	(5 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
17 Jul 2013	TM01	Termination of appointment of Edward Lambourne as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Hugh Humphreys as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Kulwant Singh as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Clive Martell as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Richard Frazer Barratt as a director	(3 pages)
17 Jul 2013	AP01	Appointment of Timothy John Hughes as a director	(3 pages)
17 Jul 2013	AP01	Appointment of Christopher Gordon Edwards as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Stuart Alexander Watson as a director	(3 pages)
24 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(7 pages)
06 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000	(4 pages)
29 Nov 2011	CH01	Director's details changed for Mr Hugh Richard Owen Humphreys on 10 November 2011	(3 pages)
18 Nov 2011	CH01	Director's details changed for Clive Phillip Martell on 10 November 2011	(3 pages)
15 Nov 2011	CH03	Secretary's details changed for Mr. Kulwant Singh on 10 November 2011	(3 pages)
15 Nov 2011	CH01	Director's details changed for Mr. Kulwant Singh on 10 November 2011	(3 pages)