DEL NORTE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2129 December 2021 | Final Gazette dissolved following liquidation |
| 29/12/2129 December 2021 | Final Gazette dissolved following liquidation |
| 29/09/2129 September 2021 | Return of final meeting in a members' voluntary winding up |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 3 DOUGLAS AVENUE BRIXHAM DEVON TQ5 9EL |
| 21/01/1921 January 2019 | PREVEXT FROM 30/04/2018 TO 31/07/2018 |
| 16/01/1916 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1916 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/05/189 May 2018 | CESSATION OF KEITH WINSTON LEWIS AS A PSC |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 14/02/1814 February 2018 | SAIL ADDRESS CREATED |
| 14/02/1814 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR LAURANCE ARTHUR SMITH / 14/02/2017 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR KEITH WINSTON LEWIS |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WINSTON LEWIS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 13/02/1713 February 2017 | CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 12/07/1612 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MRS CHRISTINE ANN SMITH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/02/166 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ARTHUR SMITH / 09/11/2013 |
| 09/11/139 November 2013 | REGISTERED OFFICE CHANGED ON 09/11/2013 FROM 6 HARRIER COURT AUCKLEY DONCASTER S YORKSHIRE DN9 3PP UNITED KINGDOM |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ARTHUR SMITH / 13/07/2010 |
| 04/01/114 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN SMITH / 13/07/2010 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BERKELEY HOUSE HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TG UK |
| 11/01/1011 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ARTHUR SMITH / 08/01/2010 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM UNIT 2O BSS SOUTH MARSTON HUNTS RISE, SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TG |
| 05/01/095 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: SHRIVENHAM HUNDRED BUSINESS MAJORS ROAD WATCHFIELD SWINDON WILTSHIRE SN6 8TZ |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | NC INC ALREADY ADJUSTED 07/09/00 |
| 06/10/006 October 2000 | £ NC 1000/275000 09/09/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 1/3 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE. SN1 4BJ |
| 07/01/997 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS; AMEND |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | S386 DISP APP AUDS 27/10/94 |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 35/37 BRENT STREET, LONDON. NW4 2EF |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 2ND FLOOR 111 BAKER STREET LONDON W1M 1FE |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 12 LOWER GROSVENOR PLACE LONDON SW1 |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/02/8816 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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