DELTEX COMPONENTS LIMITED
Warning: The most recent accounts from 30 April 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STEPHENS / 20/10/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE STEPHENS / 20/10/2015 |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELAINE STEPHENS / 20/10/2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/11/1428 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/10/139 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/10/128 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/11/1116 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/10/0916 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 5 RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE BURSCOUGH ORMSKIRK LANCASHIRE L40 8JY |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 7 ST JAMES SQUARE MANCHESTER GREATER MANCHESTER M2 6XX |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: BENTLEY HOUSE 61 BROWN STREET MANCHESTER LANCASHIRE M2 2XX |
| 07/09/047 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 05/02/005 February 2000 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: TOOTAL HOUSE 19-21 SPRING GARDENS MANCHESTER M60 8BE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 26/10/9726 October 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 |
| 18/10/9718 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/09/97 |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 72/80 ATLAS STREET ST HELENS MERSEYSIDE WA9 1LH |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/06/9726 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/02/8724 February 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: 4 WESTSIDE JACKSON ST ST HELENS |
| 24/02/8724 February 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 15/10/8015 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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