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DELTA CONTRACTS LIMITED

Company number 06092785

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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)
18 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 20 May 2014
05 Jun 2013 AD01 Registered office address changed from 5 Ducketts Wharf, South Street Bishops Stortford Herts CM23 3AR on 5 June 2013
05 Jun 2013 600 Appointment of a voluntary liquidator
05 Jun 2013 4.20 Statement of affairs with form 4.19
05 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 25
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Linda Wood on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Chris Wood on 1 October 2009
15 Feb 2010 CH03 Secretary's details changed for Linda Wood on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 12/02/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Nov 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008
28 Oct 2008 288b Appointment terminated secretary chris wood
28 Oct 2008 288a Director appointed linda wood
13 Feb 2008 363a Return made up to 12/02/08; full list of members
30 Mar 2007 288b Director resigned