DALETECH ELECTRONICS LIMITED
Company number 02092372 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 2 Mar 2024 | Liquidators' statement of receipts and payments to 2024-02-23 · 15 pages | View document |
| 30 Sep 2023 | Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2023-09-30 · 2 pages | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Statement of affairs · 11 pages | View document |
| 3 Mar 2023 | Registered office address changed from Regency House Valley Road Pudsey West Yorkshire LS28 9EN to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 18 Nov 2022 | Termination of appointment of Vivienne Judith Parry as a director on 2022-10-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 5 pages | View document |
| 8 Feb 2022 | Register inspection address has been changed from C/O Hentons Northgate North Street118 Leeds LS2 7PN England to 2 Silkwood Office Park Fryers Way Ossett West Yorkshire WF5 9TJ · 1 page | View document |
| 28 Jan 2022 | Change of details for Daletech Holdings Limited as a person with significant control on 2021-09-14 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Daletech Holdings Limited as a person with significant control on 2021-09-14 · 2 pages | View document |
| 27 Jan 2022 | Notification of Vivienne Judith Parry as a person with significant control on 2021-09-14 · 2 pages | View document |
| 25 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Jan 2022 | Director's details changed for Ms Tracey Anne Dawson on 2021-10-08 · 2 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE JUDITH PARRY / 13/05/2020 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANNE DAWSON / 13/05/2020 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHENTON / 13/05/2020 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | DIRECTOR APPOINTED MS VIVIENNE PARRY | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALTAF SADIQUE | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | DIRECTOR APPOINTED MR ALTAF TABBASUM SADIQUE | View document |
| 25 Jul 2017 | SECRETARY APPOINTED MRS SHARON SHENTON | View document |
| 25 Jul 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 530 | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALTAF SADIQUE | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON SHENTON | View document |
| 1 Jun 2017 | SAIL ADDRESS CHANGED FROM: CONVENTION HOUSE ST. MARYS STREET LEEDS WEST YORKSHIRE LS9 7DP ENGLAND | View document |
| 1 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2016 | ADOPT ARTICLES 10/11/2016 | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR ALTAF TABBASUM SADIQUE | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAWSON | View document |
| 23 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MRS TRACEY ANNE DAWSON | View document |
| 19 May 2014 | 15/05/14 NO MEMBER LIST | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | SAIL ADDRESS CHANGED FROM: THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE ENGLAND | View document |
| 26 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHENTON / 01/08/2010 | View document |
| 9 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON SHENTON / 01/08/2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SHENTON / 15/05/2010 | View document |
| 7 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 19 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | GBP IC 795/530 14/12/08 GBP SR 265@1=265 | View document |
| 14 Nov 2008 | SECRETARY APPOINTED SHARON SHENTON | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHENTON / 30/06/2008 | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JOHNSON | View document |
| 15 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHENTON / 02/06/2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Nov 2004 | RE AGREEMENT 27/10/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: CRAWSHAW COMPLEX,, CRAWSHAW AVENUE,, PUDSEY,, WEST YORKSHIRE. LS28 7BT | View document |
| 12 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 15/05/96; CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Jul 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 27 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jun 1991 | RETURN MADE UP TO 15/05/91; CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Nov 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS | View document |
| 23 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 1 DELPH HILL, LOWTOWN, PUDSEY, YORKSHIRE LS28 7EB | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Aug 1989 | DIRECTOR RESIGNED | View document |
| 2 Jun 1989 | RETURN MADE UP TO 15/05/89; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Sep 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Mar 1987 | DIR / SEC APPOINT / RESIGN | View document |
| 13 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 168 WHITCHURCH ROAD, CARDIFF, CF4 3NA | View document |
| 12 Mar 1987 | COMPANY NAME CHANGED YARDBURY LIMITED CERTIFICATE ISSUED ON 12/03/87 | View document |
| 22 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |