DELTA BUILDING SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/05/2428 May 2024 | Liquidators' statement of receipts and payments to 2024-03-23 |
| 19/05/2319 May 2023 | Liquidators' statement of receipts and payments to 2023-03-23 |
| 05/04/225 April 2022 | Statement of affairs |
| 05/04/225 April 2022 | Registered office address changed from H L F House Lands Road Butterknowle Bishop Auckland County Durham DL13 5HZ to 1st Floor, 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2022-04-05 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Appointment of a voluntary liquidator |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 29/03/2129 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 06/04/206 April 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 29/12/1929 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON LEE DOUTHWAITE / 10/12/2019 |
| 29/12/1929 December 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ELLIOTT / 10/12/2019 |
| 29/12/1929 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT / 10/12/2019 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM H L F HOUSE LANDS ROAD BUTTERKNOWLE ?BISHOP AUCKLAND DL13 5HZ UNITED KINGDOM |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM H L F HOUSE LANDS ROAD BUTTERKNOWLE BISHOP AUCKLAND DURHAM DL13 5HZ ENGLAND |
| 09/12/199 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM UNIT 7 HURWORTH ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM ENGLAND DL5 6UD |
| 07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053325440003 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/165 September 2016 | COMPANY NAME CHANGED DELTA ELECTRICAL & MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/16 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIOTT / 13/01/2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1321 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY JEANETTE DOUTHWAITE |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE DOUTHWAITE / 03/06/2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNIT 7 HURWORTH ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UD |
| 11/03/1111 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 100 |
| 07/02/117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED RICHARD ELLIOTT |
| 07/12/107 December 2010 | |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM UNIT 1A COUNDON INDUSTRIAL EST COUNDON BISHOP AUCKLAND COUNTY DURHAM DL14 8NR |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE DOUTHWAITE / 21/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE DOUTHWAITE / 21/12/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE WALTON / 08/11/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED DELTA ELECTRICAL & SECURITY SYST EMS LTD CERTIFICATE ISSUED ON 14/08/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 17 OAK TERRACE BISHOP AUCKLAND CO DURHAM DL14 6ES |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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