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DELAFIELDS LTD.

Company number 03672888

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
23 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 December 2009
10 Jan 2009 600 Appointment of a voluntary liquidator
23 Dec 2008 4.20 Statement of affairs with form 4.19
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17
03 Dec 2008 287 Registered office changed on 03/12/2008 from 18 bentinck street london W1U 2AR
20 Nov 2007 363a Return made up to 15/11/07; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
20 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
06 Dec 2006 363a Return made up to 15/11/06; full list of members
09 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
15 Nov 2005 363a Return made up to 15/11/05; full list of members
15 Nov 2005 190 Location of debenture register
15 Nov 2005 353 Location of register of members
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
19 Nov 2004 363s Return made up to 24/11/04; change of members
19 Nov 2004 363(353) Location of register of members address changed
19 Nov 2004 363(190) Location of debenture register address changed
10 Nov 2004 287 Registered office changed on 10/11/04 from: 73 condor close woolsbridge ind park, three legged cross wimborne dorset BH21 6SU