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DELMOD (UK) LTD

Company number 05759749

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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 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2011 4.68 Liquidators' statement of receipts and payments to 11 May 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 11 November 2010
21 Nov 2009 AD01 Registered office address changed from 1st Floor Castle House 75-76 Wells Street London W1T 3QH on 21 November 2009
17 Nov 2009 600 Appointment of a voluntary liquidator
17 Nov 2009 4.20 Statement of affairs with form 4.19
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12
23 Sep 2009 288a Director appointed ann millson
23 Sep 2009 88(2) Ad 21/09/09-21/09/09 gbp si 4@1=4 gbp ic 1/5
07 Jul 2009 287 Registered office changed on 07/07/2009 from 10 orange street london WC2H 7DQ
15 Jun 2009 363a Return made up to 28/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
12 May 2008 363a Return made up to 28/03/08; full list of members
04 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
14 Dec 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 28/03/07; full list of members; amend
29 May 2007 363a Return made up to 28/03/07; full list of members
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
10 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
28 Mar 2006 288b Secretary resigned