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DELWIN FINANCIAL SOLUTIONS LTD

Company number 05902336

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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)
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
  • CONNOT ‐ Change of name notice
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
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
  • RES04 ‐ Resolution of increasing authorised share capital
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