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DELAMERE BUSINESS SYSTEMS LIMITED

Company number 05260547

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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)
21 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	View PDF Liquidators' statement of receipts and payments to 14 April 2011 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	4.68	Liquidators' statement of receipts and payments to 1 April 2011	View PDF Liquidators' statement of receipts and payments to 1 April 2011 - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 1 October 2010	View PDF Liquidators' statement of receipts and payments to 1 October 2010 - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT	View PDF Registered office changed on 11/09/2009 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT - link opens in a new window - 1 page (1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
03 Dec 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT	View PDF Registered office changed on 03/12/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT - link opens in a new window - 1 page (1 page)
03 Dec 2008	288b	Appointment Terminated Director ronald rose	View PDF Appointment Terminated Director ronald rose - link opens in a new window - 1 page (1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from st james building 79 oxford street manchester M1 6HT	View PDF Registered office changed on 30/10/2008 from st james building 79 oxford street manchester M1 6HT - link opens in a new window - 1 page (1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from fox court 14 grays inn road london WC1X 8HN	View PDF Registered office changed on 24/10/2008 from fox court 14 grays inn road london WC1X 8HN - link opens in a new window - 1 page (1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	363s	Return made up to 15/10/07; no change of members	View PDF Return made up to 15/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
03 Feb 2007	363s	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
14 Dec 2006	88(2)R	Ad 01/09/06--------- £ si 20@1=20 £ ic 204/224	View PDF Ad 01/09/06--------- £ si 20@1=20 £ ic 204/224 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	88(2)R	Ad 03/05/06--------- £ si 22@1=22 £ ic 182/204	View PDF Ad 03/05/06--------- £ si 22@1=22 £ ic 182/204 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	88(2)R	Ad 03/05/06--------- £ si 22@1=22 £ ic 160/182	View PDF Ad 03/05/06--------- £ si 22@1=22 £ ic 160/182 - link opens in a new window - 2 pages (2 pages)
09 Mar 2006	88(2)R	Ad 08/02/06--------- £ si 60@1=60 £ ic 100/160	View PDF Ad 08/02/06--------- £ si 60@1=60 £ ic 100/160 - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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