DELPHI PROPERTIES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | APPLICATION FOR STRIKING-OFF |
| 13/03/1413 March 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/12 |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/11 |
| 17/01/1217 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BARNES / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH MASSEY / 16/01/2012 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O ANDY VARNAM 8 EBOR COURT REDHOUSE INTERCHANGE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE ENGLAND |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 1 ROCKINGHAM WAY REDHOUSE INTERCHANGE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7NA |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH MASSEY / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM KIRKHAM / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BARNES / 14/10/2009 |
| 06/07/096 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 25/06/0925 June 2009 | NC INC ALREADY ADJUSTED 20/05/09 |
| 25/06/0925 June 2009 | S-DIV |
| 25/06/0925 June 2009 | ARTICLES OF ASSOCIATION |
| 25/06/0925 June 2009 | SUB-DIVISION OF SHARES 23/06/2009 |
| 12/06/0912 June 2009 | SECRETARY APPOINTED PAUL WALKER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY BARRY TODHUNTER |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 02/08/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0825 September 2008 | COMPANY NAME CHANGED DFS PROPERTIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/08 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 28/07/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 29/07/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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