CompaniesInTheUK

ADMIN 12345 LIMITED

Company number 03083265 ·

Dissolved

121 filings

Date Filing
2 Mar 2022 Administrator's progress report · 26 pages View document
9 Nov 2021 Notice of appointment of a replacement or additional administrator · 7 pages View document
9 Nov 2021 Notice of appointment of a replacement or additional administrator · 7 pages View document
9 Nov 2021 Notice of order removing administrator from office · 6 pages View document
9 Nov 2021 Notice of order removing administrator from office · 7 pages View document
11 Aug 2021 Administrator's progress report View document
15 Jul 2021 Notice of extension of period of Administration · 3 pages View document
30 Aug 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
20 Aug 2019 COMPANY NAME CHANGED DELTA LAMINATES LIMITED CERTIFICATE ISSUED ON 20/08/19 View document
8 Aug 2019 CHANGE OF NAME 25/07/2019 View document
30 Jul 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM UNITS 4 & 5 ASHTON ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3UL View document
29 Jul 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155 View document
29 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030832650004 View document
29 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030832650005 View document
29 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030832650006 View document
20 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030832650004 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
26 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARD / 24/01/2018 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JOHN ROWLAND / 30/05/2017 View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
5 Aug 2016 10/02/16 STATEMENT OF CAPITAL GBP 25422 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
29 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARD / 28/07/2016 View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Mar 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS View document
5 Oct 2015 DIRECTOR APPOINTED MR DAVID SAMUEL WOODS View document
5 Oct 2015 05/10/15 STATEMENT OF CAPITAL GBP 25370 View document
31 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
31 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MY JAMES BERNARD ELLIS / 28/07/2015 View document
6 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Feb 2015 DIRECTOR APPOINTED MY JAMES BERNARD ELLIS View document
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARD / 26/01/2015 View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL PARTINGTON View document
18 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARD / 12/12/2013 View document
16 Aug 2013 22/11/12 STATEMENT OF CAPITAL GBP 25370 View document
15 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY PAUL PARTINGTON View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY PAUL PARTINGTON View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
18 Dec 2012 DIRECTOR APPOINTED MR MICHAEL DAVID WARD View document
15 Aug 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD PARTINGTON / 24/07/2010 · 2 pages View document
9 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
9 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD PARTINGTON / 24/07/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN ROWLAND / 24/07/2010 View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Aug 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 105 GARSTANG ROAD, PRESTON, LANCASHIRE, PR1 1LD View document
5 Aug 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Sep 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 275 DEANSGATE, MANCHESTER, GREATER MANCHESTER M3 4EN View document
1 Jun 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 105 GARSTANG ROAD, PRESTON, LANCASHIRE PR1 1LD View document
19 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
10 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
14 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 2004 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
22 Sep 2003 RE REDEEMABLE PREF SHAR 09/05/03 View document
13 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
7 Apr 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
12 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
1 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
13 Mar 2002 NEW SECRETARY APPOINTED View document
13 Mar 2002 SECRETARY RESIGNED View document
13 Mar 2002 DIRECTOR RESIGNED View document
28 Oct 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
7 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
17 Aug 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
11 Aug 2000 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View document
28 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 45-49 CHORLEY NEW ROAD, BOLTON, BL1 4QR View document
26 Oct 1999 DIRECTOR RESIGNED View document
5 Aug 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
26 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
11 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 1997 SECRETARY RESIGNED View document
18 Nov 1997 £ NC 50000/100000 24/10/97 View document
18 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
18 Nov 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS View document
18 Nov 1997 NEW SECRETARY APPOINTED View document
18 Nov 1997 ALTER MEM AND ARTS 24/10/97 View document
18 Nov 1997 NC INC ALREADY ADJUSTED 24/10/97 View document
30 Jan 1997 NEW SECRETARY APPOINTED View document
30 Jan 1997 SECRETARY RESIGNED View document
1 Aug 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS View document
16 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
22 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1995 REGISTERED OFFICE CHANGED ON 28/07/95 FROM: THE BRITANNIA SUITE, 82 86 DEANSGATE, MANCHESTER, M3 2ER View document
24 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document