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DELCONE LIMITED

Company number 03767401

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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)
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2011	View PDF Liquidators' statement of receipts and payments to 29 July 2011 - link opens in a new window - 16 pages (16 pages)
11 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30 - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 100	View PDF Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Stephen Balderson on 30 March 2010	View PDF Director's details changed for Stephen Balderson on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Steven Smith on 30 March 2010	View PDF Director's details changed for Steven Smith on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
20 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
14 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	288c	Director's Change of Particulars / stephen balderson / 01/08/2005 / HouseName/Number was: , now: 19; Street was: 87 albert road, now: francis crescent north; Post Town was: mexborough, now: rotherham; Post Code was: S64 9BT, now: S60 4BP; Country was: , now: united kingdom	View PDF Director's Change of Particulars / stephen balderson / 01/08/2005 / HouseName/Number was: , now: 19; Street was: 87 albert road, now: francis crescent north; Post Town was: mexborough, now: rotherham; Post Code was: S64 9BT, now: S60 4BP; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
19 Jun 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
15 Jun 2006	363s	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
01 Nov 2005	363s	Return made up to 10/05/05; full list of members; amend	View PDF Return made up to 10/05/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	363(287)	Registered office changed on 01/11/05
01 Nov 2005	88(2)R	Ad 30/09/04--------- £ si 98@1	View PDF Ad 30/09/04--------- £ si 98@1 - link opens in a new window - 3 pages (3 pages)
04 Jul 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 3 pages (3 pages)

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