00262406 LIMITED
Warning: The most recent accounts from 31 December 2005 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/178 April 2017 | ORDER OF COURT - RESTORATION |
| 08/04/178 April 2017 | COMPANY NAME CHANGED DELSON & CO CERTIFICATE ISSUED ON 08/04/17 |
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 11/02/0811 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/02/0811 February 2008 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 18/12/0718 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: MAZARS LLP LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1NG |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PRECISION HOUSE ARDEN ROAD WARWICKSHIRE B49 6HN |
| 29/12/0629 December 2006 | APPOINTMENT OF LIQUIDATOR |
| 29/12/0629 December 2006 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/0629 December 2006 | DECLARATION OF SOLVENCY |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03 |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: MCKECHNIE LIMITED LEIGHSWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8DS |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/08/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | S366A DISP HOLDING AGM 21/12/00 |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: LONACRES INDUSTRIAL ESTATE BILSTON ROAD WILLENHALL STAFFS WV13 2TS |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 06/08/906 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/08/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 29/04/8829 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/08/8720 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 01/02/871 February 1987 | COMPANY NAME CHANGED P.S.M. FASTENERS LIMITED CERTIFICATE ISSUED ON 01/02/87 |
| 24/11/8624 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 13/12/7413 December 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/74 |
| 03/02/323 February 1932 | CERTIFICATE OF INCORPORATION |
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