- Company Overview for DELWIN FINANCIAL SOLUTIONS LTD (05902336)
- Filing history for DELWIN FINANCIAL SOLUTIONS LTD (05902336)
- People for DELWIN FINANCIAL SOLUTIONS LTD (05902336)
- More for DELWIN FINANCIAL SOLUTIONS LTD (05902336)
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) |
---|---|---|---|
14 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 May 2010 | DS01 | Application to strike the company off the register | |
23 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
29 Oct 2009 | AD01 | Registered office address changed from 72 Longbridge Road Barking Essex IG11 8SF on 29 October 2009 | |
12 Oct 2009 | CERTNM |
Company name changed jb mortgages & finance LIMITED\certificate issued on 12/10/09
|
|
12 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
17 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
10 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
11 Aug 2008 | 363a | Return made up to 10/08/08; full list of members | |
07 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
13 Aug 2007 | 363a | Return made up to 10/08/07; full list of members | |
22 Mar 2007 | 287 | Registered office changed on 22/03/07 from: 145 marston avenue dagenham essex RM10 7LH | |
25 Sep 2006 | 88(2)R | Ad 15/09/06--------- £ si 4999@1=4999 £ ic 1/5000 | |
25 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
25 Sep 2006 | 123 | £ nc 100/10000 15/09/06 | |
25 Sep 2006 | 225 | Accounting reference date extended from 31/08/07 to 30/09/07 | |
22 Aug 2006 | CERTNM | Company name changed 1ST class mortgages & finance li mited\certificate issued on 22/08/06 | |
22 Aug 2006 | 288a | New secretary appointed | |
22 Aug 2006 | 288a | New director appointed | |
18 Aug 2006 | 288b | Secretary resigned | |
18 Aug 2006 | 288b | Director resigned | |
18 Aug 2006 | 287 | Registered office changed on 18/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD | |
10 Aug 2006 | NEWINC | Incorporation |