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DELTA WATER SERVICES LIMITED

Company number 04021280

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2015
21 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Aug 2015 TM01 Termination of appointment of Charles Stewart Haysom as a director on 27 August 2015
08 Jan 2015 AD01 Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 8 January 2015
07 Jan 2015 4.70 Declaration of solvency
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
19 Dec 2014 AP01 Appointment of Mr Robert Christopher Hill as a director on 19 December 2014
01 Oct 2014 MR04 Satisfaction of charge 1 in full
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
14 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
25 Feb 2013 CH01 Director's details changed for Mr Charles Stewart Haysom on 1 January 2012
21 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Jul 2011 CC04 Statement of company's objects
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 CH01 Director's details changed for Charles Stewart Haysom on 1 April 2011
29 Oct 2010 AA Accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
16 Oct 2009 AA Accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 10/09/09; full list of members