DELTEC INT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 8 January 2014 |
| 06/02/146 February 2014 | PREVEXT FROM 30/09/2013 TO 08/01/2014 |
| 03/02/143 February 2014 | DECLARATION OF SOLVENCY |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB UNITED KINGDOM |
| 24/01/1424 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/01/1424 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/148 January 2014 | Annual accounts for year ending 08 Jan 2014 |
| 28/08/1328 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 15 THE BYEWAY RICKMANSWORTH HERTFORDSHIRE WD3 1JW |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/08/1130 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TECHNICAL MANAGER DEREK STEWART MC KELVEY / 01/07/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY MEADES AND COMPANY SECRETARIAL LIMITED |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 39 THE METRO CENTRE, TOLPITS LANE, WATFORD HERTFORDSHIRE WD18 9SB |
| 01/09/091 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 24-26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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