DELMAR TRADING LIMITED



Company Documents

DateDescription
02/10/132 October 2013 STATEMENT OF AFFAIRS/4.19

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02/10/132 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/10/132 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
UNIT 11F
WILSON ROAD
HUYTON INDUSTRIAL ESTATE
MERSEYSIDE
L36 6AD

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24/08/1324 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR HAZEL DOWNING

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05/09/125 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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12/04/1212 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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01/09/111 September 2011 Annual return made up to 30 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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27/11/1027 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/09/102 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARVEY DOWNING / 01/01/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BARBARA DOWNING / 01/01/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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07/09/097 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0719 September 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/08/0624 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/07/0429 July 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/08/039 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/08/027 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/09/016 September 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/11/0029 November 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/08/9931 August 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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18/04/9918 April 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/09/9824 September 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/09/9725 September 1997 NC INC ALREADY ADJUSTED 30/12/84

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27/08/9727 August 1997 NEW SECRETARY APPOINTED

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27/08/9727 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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01/08/971 August 1997 DIRECTOR'S PARTICULARS CHANGED

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04/02/974 February 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/11/9611 November 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/10/9513 October 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/01/944 January 1994 DIRECTOR'S PARTICULARS CHANGED

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04/01/944 January 1994 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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18/01/9318 January 1993 S366A DISP HOLDING AGM 12/01/93 S252 DISP LAYING ACC 12/01/93 S386 DISP APP AUDS 12/01/93

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/09/9215 September 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/10/9129 October 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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30/08/9030 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/02/8920 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/03/888 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/02/8811 February 1988 RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/10/876 October 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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26/05/8326 May 1983 MEMORANDUM OF ASSOCIATION

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09/02/839 February 1983 CERTIFICATE OF INCORPORATION

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