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DELORO STELLITE GROUP LIMITED

Company number 03290596

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2014 TM01 Termination of appointment of Simone Pratesi as a director
11 Jun 2014 AP01 Appointment of Mr Paul Christopher Tadman as a director
10 Apr 2014 4.70 Declaration of solvency
04 Apr 2014 600 Appointment of a voluntary liquidator
04 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Mar 2014 SH20 Statement by directors
24 Mar 2014 SH19 Statement of capital on 24 March 2014
  • GBP 0.1
24 Mar 2014 CAP-SS Solvency statement dated 13/03/14
24 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 13/03/2014
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 MR04 Satisfaction of charge 7 in full
13 Mar 2014 MR04 Satisfaction of charge 4 in full
12 Mar 2014 TM01 Termination of appointment of Filippo Mecacci as a director
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
04 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of John Fleming as a director
21 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 30 June 2013
21 Dec 2012 AD01 Registered office address changed from C/O J N Fleming Units 4 & 5 Bicester Business Park Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 21 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 MEM/ARTS Memorandum and Articles of Association
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed transfer of shares approved 31/05/2012
20 Jun 2012 CC04 Statement of company's objects
20 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012