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DELSICONA LIMITED

Company number 05887482

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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)
27 Feb 2013 AAMD Amended accounts made up to 31 July 2010
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 July 2011
29 May 2012 TM02 Termination of appointment of Roger White as a secretary
23 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jul 2008 363a Return made up to 26/07/08; full list of members
06 Feb 2008 CERTNM Company name changed enermech LIMITED\certificate issued on 06/02/08
01 Feb 2008 287 Registered office changed on 01/02/08 from: 3 the landings burton waters lincoln lincolnshire LN1 2TU
01 Feb 2008 288a New director appointed
18 Jan 2008 88(2)R Ad 03/01/08--------- £ si 1@1=1 £ ic 1/2
07 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
14 Aug 2007 363a Return made up to 26/07/07; full list of members
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288b Director resigned
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New secretary appointed
18 Aug 2006 287 Registered office changed on 18/08/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association