DELNOR LIMITED

Company number 05985883

Date	Type	Description	View / Download
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Dec 2013	LIQ MISC OC	Court order insolvency:court order to remove	(34 pages)
20 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	(10 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	(10 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	(10 pages)
28 Jun 2010	AD01	Registered office address changed from 43 Rosary Gardens London SW7 4NQ on 28 June 2010	(2 pages)
25 Jun 2010	4.70	Declaration of solvency	(3 pages)
25 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
16 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-16 GBP 2	(4 pages)
16 Nov 2009	CH01	Director's details changed for Mr Adrian Sebastian Ziani De Ferranti on 1 November 2009	(2 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2009	288b	Appointment terminated director mark merryweather	(1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
27 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
15 Jan 2008	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
28 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	190	Location of debenture register	(1 page)
28 Nov 2007	353	Location of register of members	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 10 norwich street london EC4A 1BD	(1 page)
27 Jul 2007	395	Particulars of mortgage/charge	(5 pages)