DELPEX LIMITED

Company number 06476370

Date	Type	Description	View / Download
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Sep 2013	AD01	Registered office address changed from Anglo Dal House, 5 Spring Villa Park, Spring Villa Road Edgware Middlesex HA8 7EB on 20 September 2013	(2 pages)
19 Sep 2013	4.70	Declaration of solvency	(5 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Sep 2013	TM01	Termination of appointment of Ray Thompson as a director on 19 August 2013	(2 pages)
19 Sep 2013	AP01	Appointment of Kathleen Thompson as a director on 19 August 2013	(3 pages)
01 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 1	(3 pages)
01 Feb 2013	CH01	Director's details changed for Ray Thompson on 16 January 2013	(2 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Apr 2012	CH01	Director's details changed for Ray Thompson on 26 April 2012	(2 pages)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Mar 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
19 May 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
18 May 2010	CH04	Secretary's details changed for Kirkcourt Limited on 17 January 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Ray Thompson on 17 January 2010	(2 pages)
14 May 2010	AP01	Appointment of Ray Thompson as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Raymond Thompson as a director	(1 page)
04 Mar 2010	TM02	Termination of appointment of Kirkcourt Limited as a secretary	(1 page)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
26 Nov 2009	CH01	Director's details changed for Raymond Thompson on 26 November 2009	(2 pages)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)