DELPH CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 New | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/09/2430 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/09/2430 September 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/05/2417 May 2024 | Liquidators' statement of receipts and payments to 2024-03-16 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Statement of affairs |
| 27/03/2327 March 2023 | Appointment of a voluntary liquidator |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Registered office address changed from Unit 11 Delph Road Trading Estate Delph Road Brierley Hill West Midlands DY5 2UA to 79 Caroline Street Birmingham B3 1UP on 2023-03-27 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 07/08/217 August 2021 | Amended micro company accounts made up to 2019-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-07-31 |
| 24/07/2124 July 2021 | Compulsory strike-off action has been discontinued |
| 24/07/2124 July 2021 | Compulsory strike-off action has been discontinued |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL WHISTON / 09/08/2019 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHISTON / 09/08/2019 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 23/07/2023 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH WHISTON / 09/08/2019 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL WHISTON / 11/06/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | CESSATION OF KEVIN DONALD WADELEY AS A PSC |
| 02/05/192 May 2019 | 31/07/17 UNAUDITED ABRIDGED |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WADELEY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/09/1416 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/09/134 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1115 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 102 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH WHISTON / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHISTON / 26/07/2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD WADELEY / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHISTON / 01/12/2009 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH WHISTON / 01/12/2009 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/08/0827 August 2008 | SECRETARY APPOINTED MRS SARAH ELIZABETH WHISTON |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE EVANS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: UNIT 11 DELPH ROAD INDUSTRIAL ESTATE, ROAD BRIERLEY HILL WEST MIDLANDS DY5 2UA |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 8 GIBBONS LANE, PENSNETT BRIERLEY HILL WEST MIDLANDS DY5 4RY |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 14/11/06 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | £ NC 100/20000 14/11/ |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 207 BRETTELL LANE STOURBRIDGE WEST MIDLANDS DY8 4BG |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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