DELTA COMPONENTS 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
| 08/02/128 February 2012 | COMPANY NAME CHANGED DELTA COMPONENTS LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 08/02/128 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/11/1116 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY MCA REGISTRARS LIMITED |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE |
| 14/12/1014 December 2010 | SECRETARY APPOINTED PAUL MERCER |
| 04/10/104 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 02/10/2009 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/11/092 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/10/089 October 2008 | SECRETARY'S PARTICULARS MCA REGISTRARS LIMITED |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: THE COURTYARD SEVEN ACRES SMALLFIELD ROAD HORNE SURREY RH6 9JP |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 17/10/0217 October 2002 | � NC 100/1000 02/09/0 |
| 17/10/0217 October 2002 | � NC 100/1000 02/09/02 APPOINTING CHAIRMAN 02/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: UNIT 32 HOBBS INDUSTRIAL ESTATE NEWCHAPEL LINGFIELD SURREY RH7 6HL |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | |
| 17/02/9517 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/11/94 |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 |
| 09/05/949 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/04/94 |
| 09/05/949 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 04/10/934 October 1993 | |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 08/11/928 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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