- Company Overview for DELORO STELLITE GROUP LIMITED (03290596)
- Filing history for DELORO STELLITE GROUP LIMITED (03290596)
- People for DELORO STELLITE GROUP LIMITED (03290596)
- Charges for DELORO STELLITE GROUP LIMITED (03290596)
- Insolvency for DELORO STELLITE GROUP LIMITED (03290596)
- More for DELORO STELLITE GROUP LIMITED (03290596)
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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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
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24 Mar 2014 | SH20 | Statement by directors | |
24 Mar 2014 | SH19 |
Statement of capital on 24 March 2014
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24 Mar 2014 | CAP-SS | Solvency statement dated 13/03/14 | |
24 Mar 2014 | RESOLUTIONS |
Resolutions
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18 Mar 2014 | RESOLUTIONS |
Resolutions
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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
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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 |