DELAGE TIMBER LIMITED



Company Documents

DateDescription
24/02/1524 February 2015Annual return made up to 14 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014Annual return made up to 14 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013Annual return made up to 14 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012Annual return made up to 14 February 2012 with full list of shareholders

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22/02/1222 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY FRASER DIXON / 01/04/2011

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011Annual return made up to 14 February 2011 with full list of shareholders

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07/03/117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY FRASER DIXON / 01/06/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010Annual return made up to 14 February 2010 with full list of shareholders

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25/02/1025 February 2010APPOINTMENT TERMINATED, DIRECTOR GRANT HAYWARD

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY FRASER DIXON / 01/02/2010

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24/02/1024 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP CLARKE / 01/02/2010

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24/02/1024 February 2010APPOINTMENT TERMINATED, DIRECTOR GRANT HAYWARD

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01/02/101 February 2010APPOINTMENT TERMINATED, DIRECTOR EDWARD KENT

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01/02/101 February 2010APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009DIRECTOR'S PARTICULARS GRANT HAYWARD

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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29/04/0429 April 2004REGISTERED OFFICE CHANGED ON 29/04/04 FROM: PINGWOOD LANE SIMONSWOOD KIRKBY LIVERPOOL L33 4XZ

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003COMPANY NAME CHANGED DIXON CLARKE LIMITED CERTIFICATE ISSUED ON 20/08/03

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13/08/0313 August 2003COMPANY NAME CHANGED VINCENT MURPHY AND COMPANY LIMIT ED CERTIFICATE ISSUED ON 13/08/03; RESOLUTION PASSED ON 15/08/03 ; RESOLUTION PASSED ON 30/06/03

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02/07/032 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/032 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/032 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/032 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/032 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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05/06/015 June 2001PARTICULARS OF MORTGAGE/CHARGE

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21/05/0121 May 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/05/0121 May 2001DIRECTOR RESIGNED

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16/05/0116 May 2001PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001RETURN MADE UP TO 14/02/01; CHANGE OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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10/03/0010 March 2000RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000DIRECTOR RESIGNED

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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08/03/998 March 1999RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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12/03/9812 March 1998RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/12/978 December 1997S366A DISP HOLDING AGM 25/11/97

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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19/02/9719 February 1997RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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05/03/965 March 1996RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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13/03/9513 March 1995NEW DIRECTOR APPOINTED

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13/03/9513 March 1995SECRETARY RESIGNED

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03/03/953 March 1995RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/11/9421 November 1994DIRECTOR RESIGNED

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07/10/947 October 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/10/947 October 1994REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR

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25/07/9425 July 1994NEW DIRECTOR APPOINTED

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14/07/9414 July 1994NEW DIRECTOR APPOINTED

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30/06/9430 June 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9430 June 1994ADOPT MEM AND ARTS 30/03/94 NC INC ALREADY ADJUSTED 30/03/94 AUTH ALLOT OF SECURITY 30/03/94

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15/06/9415 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9415 June 1994NEW SECRETARY APPOINTED

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15/06/9415 June 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9415 June 1994NEW DIRECTOR APPOINTED

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15/06/9415 June 1994NEW DIRECTOR APPOINTED

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15/06/9415 June 1994NEW DIRECTOR APPOINTED

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09/06/949 June 1994� NC 1000/2990000 30/03/94

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15/04/9415 April 1994PARTICULARS OF MORTGAGE/CHARGE

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15/04/9415 April 1994PARTICULARS OF MORTGAGE/CHARGE

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14/04/9414 April 1994PARTICULARS OF MORTGAGE/CHARGE

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06/04/946 April 1994PARTICULARS OF MORTGAGE/CHARGE

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05/04/945 April 1994COMPANY NAME CHANGED ESCORTGOOD COMPANY LIMITED CERTIFICATE ISSUED ON 05/04/94

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09/03/949 March 1994REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 1 MITCHELL LANE BRISTOL BS1 6BU

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09/03/949 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/949 March 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/9415 February 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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