DELTA PROCESS SYSTEMS LTD



Company Documents

DateDescription
23/12/1923 December 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2019:LIQ. CASE NO.1

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02/11/182 November 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2018:LIQ. CASE NO.1

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01/11/171 November 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1

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31/10/1631 October 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2016

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28/08/1528 August 2015STATEMENT OF AFFAIRS/4.19

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28/08/1528 August 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/08/1528 August 2015EXTRAORDINARY RESOLUTION TO WIND UP

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14/08/1514 August 2015REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
OLD WALSALL ROAD
HAMPSTEAD
BIRMINGHAM
WEST MID
B42 1EA

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14/08/1514 August 2015REGISTERED OFFICE CHANGED ON 14/08/2015 FROM OLD WALSALL ROAD HAMPSTEAD BIRMINGHAM WEST MID B42 1EA

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24/06/1524 June 2015PREVEXT FROM 30/09/2014 TO 31/03/2015

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05/05/155 May 2015Annual return made up to 7 April 2015 with full list of shareholders

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22/04/1522 April 2015APPOINTMENT TERMINATED, DIRECTOR NIGEL MELLER

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22/04/1522 April 2015APPOINTMENT TERMINATED, SECRETARY NIGEL MELLER

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13/05/1413 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1413 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/03/1414 March 2014Annual return made up to 9 March 2014 with full list of shareholders

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15/01/1415 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 026951600003

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11/12/1311 December 2013APPOINTMENT TERMINATED, DIRECTOR PHILIP FREED

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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04/04/134 April 2013Annual return made up to 9 March 2013 with full list of shareholders

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15/01/1315 January 2013DIRECTOR APPOINTED PHILIP FREED

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19/12/1219 December 2012PREVSHO FROM 31/03/2013 TO 30/09/2012

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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

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21/03/1221 March 2012Annual return made up to 9 March 2012 with full list of shareholders

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

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16/03/1116 March 2011Annual return made up to 9 March 2011 with full list of shareholders

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04/08/104 August 2010PREVSHO FROM 30/09/2010 TO 31/03/2010

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04/08/104 August 201001/02/10 STATEMENT OF CAPITAL GBP 608

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

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18/03/1018 March 2010Annual return made up to 9 March 2010 with full list of shareholders

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02/01/102 January 201001/06/09 STATEMENT OF CAPITAL GBP 601

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21/12/0921 December 2009PREVEXT FROM 31/03/2009 TO 30/09/2009

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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09/03/099 March 2009RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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

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12/03/0812 March 2008RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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

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28/03/0728 March 2007RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006REGISTERED OFFICE CHANGED ON 12/10/06 FROM: BURNTWOOD INDUSTRIAL ESTATE MOUNT ROAD BURNTWOOD STAFFORDSHIRE WS7 0AX

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

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13/03/0613 March 2006RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/03/0424 March 2004RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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03/10/033 October 2003NEW DIRECTOR APPOINTED

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/03/0321 March 2003RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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

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18/03/0218 March 2002RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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

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20/03/0120 March 2001RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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07/11/007 November 2000PARTICULARS OF MORTGAGE/CHARGE

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

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23/03/0023 March 2000RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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01/07/991 July 1999AUDITOR'S RESIGNATION

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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10/03/9910 March 1999RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998DIRECTOR RESIGNED

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31/05/9831 May 1998REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 28 MAYBROOK ROAD BROWNHILLS WEST MIDLANDS WS8 7DG

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/03/9817 March 1998RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/03/9817 March 1998RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/03/9720 March 1997RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/03/9614 March 1996RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS

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03/11/953 November 1995PARTICULARS OF MORTGAGE/CHARGE

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22/05/9522 May 1995COMPANY NAME CHANGED DELTA INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 23/05/95; RESOLUTION PASSED ON 28/04/95

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22/05/9522 May 1995COMPANY NAME CHANGED DELTA INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 23/05/95

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/03/9515 March 1995RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS

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03/02/943 February 1994NEW DIRECTOR APPOINTED

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01/04/931 April 1993RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/10/9214 October 1992DIRECTOR RESIGNED

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12/03/9212 March 1992SECRETARY RESIGNED

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09/03/929 March 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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