- Company Overview for DELEC LIMITED (03870732)
- Filing history for DELEC LIMITED (03870732)
- People for DELEC LIMITED (03870732)
- Insolvency for DELEC LIMITED (03870732)
- More for DELEC LIMITED (03870732)
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 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jul 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Sep 2019 | LIQ10 | Removal of liquidator by court order | |
03 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 22 April 2019 | |
23 Jun 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
15 May 2018 | AD01 | Registered office address changed from Ground Floor Offices Plant House, Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PQ England to C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 15 May 2018 | |
11 May 2018 | LIQ02 | Statement of affairs | |
11 May 2018 | 600 | Appointment of a voluntary liquidator | |
11 May 2018 | RESOLUTIONS |
Resolutions
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08 Dec 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
03 Apr 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
27 Jun 2016 | AD01 | Registered office address changed from Unit 15 Gresley Close Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8RZ to Ground Floor Offices Plant House, Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PQ on 27 June 2016 | |
05 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
10 Mar 2016 | AP01 | Appointment of Ms Jennifer Lowe as a director on 26 February 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of David Lowe as a director on 26 February 2016 | |
10 Mar 2016 | TM02 | Termination of appointment of Jennifer Lowe as a secretary on 26 February 2016 | |
14 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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24 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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05 Dec 2014 | CH01 | Director's details changed for David Lowe on 10 December 2013 | |
11 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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30 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders |