DELBANCO MEYER (TEXTILES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/11/2117 November 2021 | Application to strike the company off the register |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O GRANT THORNTON LLP 80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH ENGLAND |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/03/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/03/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/03/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 19/03/2016 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM UNIT 12 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP ENGLAND |
| 03/07/153 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 25A RYLAND ROAD GROUND FLOOR BRINSMEAD APARTMENTS LONDON NW5 3EB |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM PORTLAND HOUSE RYLAND ROAD LONDON NW5 3EB |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR BRIAN DENIS BRICK |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA STEPHENS / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HITCHCOCK / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH ROSE / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ANTHONY WILLIAM KRAMERS / 21/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED JULIA STEPHENS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MICHAEL HITCHCOCK |
| 15/07/0815 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SAMUEL |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR EDMUND ANTHONY WILLIAM KRAMERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9129 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/06/90 |
| 30/07/9030 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 15/06/7815 June 1978 | MEMORANDUM OF ASSOCIATION |
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