DELTA GROUP SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/168 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/168 July 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/12/1523 December 2015 | DECLARATION OF SOLVENCY |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 15/12/1515 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/1515 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 04/06/144 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 10.00 |
| 23/12/1323 December 2013 | REDUCE ISSUED CAPITAL 18/12/2012 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 18/12/13 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 14/01/1314 January 2013 | SECTION 519 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 |
| 19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MARK CHARLES JAKSICH |
| 04/03/114 March 2011 | DIRECTOR APPOINTED ROGER ANDREW MASSEY |
| 18/02/1118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED |
| 06/10/106 October 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN |
| 11/06/1011 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT ANTHONY SMALLEY LOGGED FORM |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOT |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: C/O DELTA PLC 1 KINGSWAY LONDON WC2B 6NP |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | AUDITOR'S RESIGNATION |
| 29/11/0329 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AUD RES/ AUD APPOINT 24/02/03 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | S80A AUTH TO ALLOT SEC 25/02/99 |
| 10/09/9910 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/99 |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 10/09/9910 September 1999 | NC INC ALREADY ADJUSTED 07/09/99 |
| 10/09/9910 September 1999 | £ NC 1000/10000000 07/ |
| 07/06/997 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | SECRETARY RESIGNED |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | ALTER MEM AND ARTS 03/03/99 |
| 05/03/995 March 1999 | COMPANY NAME CHANGED DATIM SCREW COMPANY LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 04/06/984 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 28/05/9628 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/05/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 07/07/877 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 08/06/848 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 25/07/8225 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
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