DELAMODE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Liquidators' statement of receipts and payments to 2025-04-17 |
| 14/02/2514 February 2025 | Appointment of a voluntary liquidator |
| 14/02/2514 February 2025 | Removal of liquidator by court order |
| 05/06/245 June 2024 | Satisfaction of charge 037162140012 in full |
| 29/04/2429 April 2024 | Registered office address changed from 700 Avenue West Skyline 120 Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 2024-04-29 |
| 29/04/2429 April 2024 | Statement of affairs |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Appointment of a voluntary liquidator |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 02/11/232 November 2023 | Satisfaction of charge 037162140014 in full |
| 15/09/2315 September 2023 | Compulsory strike-off action has been suspended |
| 15/09/2315 September 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 28/07/2328 July 2023 | Termination of appointment of Carl Adam Jerwood-Morris as a director on 2023-07-15 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Certificate of re-registration from Public Limited Company to Private |
| 28/06/2328 June 2023 | Re-registration from a public company to a private limited company |
| 28/06/2328 June 2023 | Re-registration of Memorandum and Articles |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Glen Boyce as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Carl Adam Jerwood-Morris as a director on 2022-09-30 |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 09/05/229 May 2022 | Resolutions |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 27/01/2227 January 2022 | Registration of charge 037162140014, created on 2022-01-21 |
| 04/01/224 January 2022 | Satisfaction of charge 037162140011 in full |
| 04/01/224 January 2022 | Satisfaction of charge 037162140010 in full |
| 07/12/217 December 2021 | Appointment of Mr Michael Williamson as a secretary on 2021-12-07 |
| 23/11/2123 November 2021 | Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22 |
| 21/06/2121 June 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 17/06/2017 June 2020 | CESSATION OF STEPHEN WILLIAM BLYTH AS A PSC |
| 17/06/2017 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELAMODE HOLDINGS LIMITED |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037162140012 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER DONOVAN |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 25/06/1825 June 2018 | CURRSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/03/1822 March 2018 | CESSATION OF SHAUN ROY GODFREY AS A PSC |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037162140011 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DANOR IONESCU |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY LIAM COLLISON |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LIAM COLLISON |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037162140010 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037162140009 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037162140008 |
| 19/07/1619 July 2016 | ADOPT ARTICLES 01/07/2016 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/03/167 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYSON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MYSON |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR LIAM COLLISON |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MR LIAM COLLISON |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037162140009 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037162140008 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE MYSON / 01/05/2013 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LEE MYSON / 01/05/2013 |
| 14/03/1314 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROY GODFREY / 05/01/2012 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR RICHARD LEE MYSON |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY GILLO |
| 08/03/108 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | NC INC ALREADY ADJUSTED 28/01/09 |
| 11/02/0911 February 2009 | SHARE RIGHTS 28/01/2009 |
| 11/02/0911 February 2009 | GBP NC 100000/1000000 28/01/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND |
| 29/07/0829 July 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 2 ELLIOT DRIVE BRAINTREE ESSEX CM7 2GD |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | £ IC 50100/42575 02/07/04 £ SR 7525@1=7525 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | AUDITOR'S RESIGNATION |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | COMPANY NAME CHANGED KESTREL FREIGHT LOGISTIC'S INTER NATIONAL PLC CERTIFICATE ISSUED ON 21/02/03 |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED MOUSETAIL PLC CERTIFICATE ISSUED ON 01/06/99 |
| 23/05/9923 May 1999 | £ NC 50000/100000 20/05/99 |
| 23/05/9923 May 1999 | ALTER MEM AND ARTS 20/05/99 |
| 23/05/9923 May 1999 | NC INC ALREADY ADJUSTED 20/05/99 |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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