DELTA SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA |
| 08/01/138 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/138 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/138 January 2013 | DECLARATION OF SOLVENCY |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 28/02/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE ROE / 21/05/2007 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM DAVID ROE / 21/05/2007 |
| 23/02/1223 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/03/119 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1023 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR APPOINTED MEIRION ISAAC |
| 05/10/095 October 2009 | 06/04/09 STATEMENT OF CAPITAL GBP 107 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DEBENTURE AGREEMENT 05/03/2009 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: DELLA SECURITY LTD 10-12 MARKET STREET WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AE |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 10 MARKET STREET WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AE |
| 12/03/0412 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/03/04 |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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