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MARKHAM HYETT DELANEY LIMITED

Company number 04910812

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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)
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