- Company Overview for DELMAS (UK) LIMITED (05598502)
- Filing history for DELMAS (UK) LIMITED (05598502)
- People for DELMAS (UK) LIMITED (05598502)
- Insolvency for DELMAS (UK) LIMITED (05598502)
- More for DELMAS (UK) LIMITED (05598502)
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) |
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07 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Oct 2015 | AD01 | Registered office address changed from 12 Princes Parade Princes Dock Liverpool L3 1BG to The Lexicon Mount Street Manchester M2 5NT on 26 October 2015 | |
20 Oct 2015 | 4.70 | Declaration of solvency | |
20 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2015 | RESOLUTIONS |
Resolutions
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05 Dec 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
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26 Nov 2014 | RESOLUTIONS |
Resolutions
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04 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
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28 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Aug 2013 | TM01 | Termination of appointment of Ian Jones as a director | |
29 Jul 2013 | AD01 | Registered office address changed from 2Nd Floor Quayside Tower 252 - 260 Broad Street Birmingham West Midlands B1 2HF England on 29 July 2013 | |
29 Jul 2013 | AP03 | Appointment of Mr Malcolm Cranfield as a secretary | |
29 Jul 2013 | TM02 | Termination of appointment of Ian Jones as a secretary | |
03 Jul 2013 | AD01 | Registered office address changed from 52 Charlotte Street Birmingham B3 1AR on 3 July 2013 | |
16 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
07 Dec 2011 | TM01 | Termination of appointment of Thierry Le Roux as a director | |
07 Dec 2011 | TM01 | Termination of appointment of William Hobbs as a director | |
06 Dec 2011 | AP01 | Appointment of Mr Ian David Jones as a director | |
05 Dec 2011 | AP01 | Appointment of Mr Mathaus Friedberg as a director | |
14 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
12 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jun 2011 | CERTNM |
Company name changed otal LIMITED\certificate issued on 01/06/11
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