AEW DELFORD GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/09/1320 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTS AL9 5BS |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013 |
| 17/08/1217 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2012 |
| 20/02/1220 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012 |
| 30/08/1130 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2011 |
| 25/02/1125 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2011 |
| 27/08/1027 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2010 |
| 25/02/1025 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2010 |
| 25/08/0925 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2009 |
| 17/06/0917 June 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009 |
| 17/06/0917 June 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 29/08/0829 August 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/08/0827 August 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2008 |
| 26/08/0826 August 2008 | STATEMENT OF AFFAIRS/4.19 |
| 26/08/0826 August 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/08/0826 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT |
| 21/08/0721 August 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/10/0616 October 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 16/10/0616 October 2006 | STATEMENT OF AFFAIRS |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: MAIN ROAD HARWICH ESSEX CO12 4LP |
| 13/07/0613 July 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 12/05/0612 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/05/05; CHANGE OF MEMBERS |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | COMPANY NAME CHANGED PELCOMBE GROUP LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0230 August 2002 | S366A DISP HOLDING AGM 27/08/02 |
| 30/08/0230 August 2002 | S386 DISP APP AUDS 27/08/02 |
| 19/08/0219 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0219 August 2002 | NC INC ALREADY ADJUSTED 11/07/02 |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | CONVE 11/07/02 |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | NC INC ALREADY ADJUSTED 25/06/99 |
| 22/10/9922 October 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/99 |
| 22/10/9922 October 1999 | ALTER MEM AND ARTS 25/06/99 |
| 14/07/9914 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9914 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/99 |
| 14/07/9914 July 1999 | ALTER MEM AND ARTS 25/06/99 |
| 14/07/9914 July 1999 | ALTER MEM AND ARTS 18/05/99 |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/995 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | ALTER MEM AND ARTS 04/08/97 |
| 14/08/9714 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9714 August 1997 | ﾽ NC 4489559/5037485 04/08/97 |
| 14/08/9714 August 1997 | NC INC ALREADY ADJUSTED 04/08/97 |
| 14/08/9714 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/97 |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | COMPANY NAME CHANGED PELCOMBE LIMITED CERTIFICATE ISSUED ON 17/07/95 |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | ADOPT MEM AND ARTS 01/06/95 |
| 16/06/9516 June 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 16/06/9516 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 16/06/9516 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/95 |
| 16/06/9516 June 1995 | ﾽ NC 203077/4489559 01/06/95 |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/95 |
| 14/06/9514 June 1995 | ﾽ NC 100/203077 30/05/95 |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 30/05/95 |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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