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DELMAR ELECTRICAL INSTALLATIONS LIMITED

Company number 03859745

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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 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 7
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AD01 Registered office address changed from Unit 1 Fryers Close Bloxwich Walsall West Midlands WS3 2XQ on 3 September 2012
29 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
20 May 2011 SH06 Cancellation of shares. Statement of capital on 20 May 2011
  • GBP 8
20 May 2011 SH03 Purchase of own shares.
05 Apr 2011 SH06 Cancellation of shares. Statement of capital on 5 April 2011
  • GBP 9
05 Apr 2011 SH03 Purchase of own shares.
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 SH06 Cancellation of shares. Statement of capital on 29 March 2011
  • GBP 10
28 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 17/02/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2011 SH03 Purchase of own shares.
14 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
11 Mar 2011 TM02 Termination of appointment of Mark Wellings as a secretary
11 Mar 2011 TM01 Termination of appointment of Mark Wellings as a director
25 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2010 TM01 Termination of appointment of Andrew Small as a director
19 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders