DELPHI DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/02/1123 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/11/1023 November 2010 | NOTICE OF FINAL MEETING OF CREDITORS |
23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM UNIT 9 LONGCROFT TRADE CENTRE 209 GLASGOW ROAD LONDCROFT, BONNYBRIDGE FALKIRK FK4 1QQ |
16/02/0916 February 2009 | NOTICE OF WINDING UP ORDER |
16/02/0916 February 2009 | COURT ORDER NOTICE OF WINDING UP |
16/02/0916 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
18/12/0818 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/02/0820 February 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
20/12/0320 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | PARTIC OF MORT/CHARGE ***** |
22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: UNITS 12 & 13, BLOCK 5 MUNRO ROAD, SPRINGKERSE INDUSTRIAL E, STIRLING STIRLINGSHIRE FK7 7UU |
01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | LOCATION OF REGISTER OF MEMBERS |
10/03/0010 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
02/03/002 March 2000 | |
10/02/0010 February 2000 | COMPANY NAME CHANGED CASTLELAW (NO.294) LIMITED CERTIFICATE ISSUED ON 11/02/00 |
07/02/007 February 2000 | PARTIC OF MORT/CHARGE ***** |
03/02/003 February 2000 | £ NC 100/30000 27/01/00 |
03/02/003 February 2000 | NC INC ALREADY ADJUSTED 27/01/00 |
24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU |
21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | SECRETARY RESIGNED |
21/01/0021 January 2000 | ALTERMEMORANDUM18/01/00 |
14/12/9914 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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