- Company Overview for MARKHAM HYETT DELANEY LIMITED (04910812)
- Filing history for MARKHAM HYETT DELANEY LIMITED (04910812)
- People for MARKHAM HYETT DELANEY LIMITED (04910812)
- More for MARKHAM HYETT DELANEY LIMITED (04910812)
| 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) |
|---|---|---|---|
| 26 Jan 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 13 Oct 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 30 Jun 2008 | 288c | Director's Change of Particulars / james delaney / 07/01/2008 / HouseName/Number was: , now: 81; Street was: 4 silistria close, now: russell road; Area was: knaphill, now: ; Post Code was: GU21 2TL, now: GU21 4UY; Country was: , now: united kingdom | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 17 Sep 2007 | 287 | Registered office changed on 17/09/07 from: 8TH floor 54 lombard street london EC3P 3AH | |
| 24 Jul 2007 | 363s | Return made up to 06/06/07; no change of members | |
| 24 Jul 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 20 Feb 2007 | AA | Full accounts made up to 30 September 2006 | |
| 16 Jun 2006 | 363s | Return made up to 06/06/06; full list of members | |
| 16 Jun 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 17 May 2006 | AA | Full accounts made up to 30 September 2005 | |
| 24 Jun 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 15 Jun 2005 | 363s | Return made up to 06/06/05; full list of members | |
| 02 Jun 2005 | 88(2)R | Ad 25/02/04-18/01/05 £ si 74999@.01 | |
| 13 Jan 2005 | 287 | Registered office changed on 13/01/05 from: 108 sandford road chelmsford essex CM2 6DH | |
| 30 Dec 2004 | MA | Memorandum and Articles of Association | |
| 17 Dec 2004 | CERTNM | Company name changed markham lashmar delaney LIMITED\certificate issued on 17/12/04 | |
| 11 Dec 2004 | 363s | Return made up to 24/09/04; full list of members | |
| 05 Nov 2004 | 288a | New director appointed | |
| 10 Sep 2004 | 288b | Director resigned | |
| 21 Nov 2003 | 88(2)R | Ad 24/09/03--------- £ si 600000@.01=6000 £ ic 1/6001 | |
| 18 Nov 2003 | MA | Memorandum and Articles of Association | |
| 18 Nov 2003 | 122 | S-div 24/09/03 | |
| 18 Nov 2003 | 123 | Nc inc already adjusted 24/09/03 |