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DELUCA TEXTILES LTD

Company number 05110544

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 23/04/07; full list of members
07 Sep 2007 363a Return made up to 23/04/06; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2006 288a New secretary appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: 17 chaworth street blidworth mansfield NG21 0SD
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned
01 Feb 2006 MA Memorandum and Articles of Association
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
15 Aug 2005 288a New director appointed
15 Jul 2005 123 Nc inc already adjusted 30/03/05
15 Jul 2005 88(2)R Ad 30/03/05--------- £ si 700@1
12 Jul 2005 363s Return made up to 23/04/05; full list of members
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
24 Jun 2004 288a New director appointed
22 Jun 2004 88(2)R Ad 23/04/04--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288a New director appointed
26 Apr 2004 288b Director resigned