DELETE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
14/02/1314 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
23/10/1223 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012 |
04/11/114 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011:LIQ. CASE NO.1 |
18/10/1118 October 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00006585 |
18/10/1118 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009469,00006585,00009713 |
12/01/1112 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
12/01/1112 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
12/01/1112 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006585,00009469 |
14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM |
13/10/1013 October 2010 | DIRECTOR APPOINTED MR KRISTIAN MYJAK RASMUSSEN |
01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY RODERICK BOND |
09/03/109 March 2010 | CORPORATE DIRECTOR APPOINTED TEKLA CORPORATIONO |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LILLEY |
09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BOND |
08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM RAVENSTONE HOUSE, BRITANNIA ROAD SALE CHESHIRE M33 2NN |
04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/03/104 March 2010 | COMPANY NAME CHANGED RECOVER CHARGES LIMITED CERTIFICATE ISSUED ON 04/03/10 |
04/03/104 March 2010 | CHANGE OF NAME 18/02/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CLIVE BOND / 01/11/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK CLIVE BOND / 01/11/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LILLEY / 01/11/2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
27/05/0827 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
28/07/0728 July 2007 | DIRECTOR RESIGNED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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