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DELACY CONSTRUCTION LTD

Company number 05638160

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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)
04 Sep 2009 287 Registered office changed on 04/09/2009 from concept house brooke street cleckheaton west yorkshire BD19 3RY
17 Sep 2008 600 Appointment of a voluntary liquidator
17 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Sep 2008 4.20 Statement of affairs with form 4.19
26 Aug 2008 287 Registered office changed on 26/08/2008 from riverside, jubilee way, grange moor, wakefield west yorkshire WF4 4TD
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Share rights 01/07/2007
12 Mar 2008 363a Return made up to 28/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Dec 2006 363a Return made up to 28/11/06; full list of members
22 Dec 2006 353 Location of register of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: jubilee way, grange moor wakefield west yorkshire WF4 4TD
29 Nov 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
05 Nov 2006 AA Accounts made up to 31 December 2005
03 Nov 2006 225 Accounting reference date shortened from 30/11/06 to 31/12/05
16 Oct 2006 287 Registered office changed on 16/10/06 from: west house, king cross road halifax west yorkshire HX1 1EB
29 Mar 2006 395 Particulars of mortgage/charge
28 Nov 2005 NEWINC Incorporation