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DILECTUS LIMITED

Company number 05210697

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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)
28 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2008 4.20 Statement of affairs with form 4.19
21 Nov 2008 600 Appointment of a voluntary liquidator
21 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-14
04 Nov 2008 287 Registered office changed on 04/11/2008 from moorgat crofts business centre south grove alma road rotherham south yorkshire S60 2EN
21 Dec 2007 287 Registered office changed on 21/12/07 from: century business centre manvers way rotherham south yorkshire S63 5DA
24 Sep 2007 363s Return made up to 20/08/07; no change of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Jan 2007 395 Particulars of mortgage/charge
22 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Aug 2006 363s Return made up to 20/08/06; full list of members
05 Jul 2006 287 Registered office changed on 05/07/06 from: cannon house rutland road sheffield south yorkshire S3 8DP
09 Sep 2005 363s Return made up to 20/08/05; full list of members
24 Nov 2004 288c Director's particulars changed
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288b Director resigned
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New secretary appointed
27 Aug 2004 287 Registered office changed on 27/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Aug 2004 NEWINC Incorporation