DELMA DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1218 May 2012 | APPLICATION FOR STRIKING-OFF |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 10 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 16/03/1216 March 2012 | REDUCE ISSUED CAPITAL 08/03/2012 |
| 16/03/1216 March 2012 | SOLVENCY STATEMENT DATED 08/03/12 |
| 16/03/1216 March 2012 | STATEMENT BY DIRECTORS |
| 16/03/1216 March 2012 | RE WRITE OFF OF INTERCOMPANY LOAN 08/03/2012 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRINDROD |
| 19/10/1119 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 13/10/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOLDEN / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRINDROD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE HEMMINGS / 19/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT KAY / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE HEMMINGS / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRINDROD / 20/10/2009 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES |
| 03/04/093 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 09/03/099 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 06/03/096 March 2009 | APPROVE BOARD MINUTES 26/02/2009 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED JOHN CLEMENT KAY |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MISS KATHRYN REVITT |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS; AMEND |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED WOODROSE LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | � NC 20000/2420000 27/03/97 |
| 11/06/9711 June 1997 | ADOPT MEM AND ARTS 27/03/97 |
| 11/06/9711 June 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 11/06/9711 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: G OFFICE CHANGED 10/03/97 61 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE |
| 12/11/9612 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | |
| 18/04/9618 April 1996 | |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 |
| 12/04/9612 April 1996 | � NC 10000/20000 22/03/96 |
| 12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 22/03/96 |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 01/11/951 November 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | ADOPT MEM AND ARTS 28/07/94 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: G OFFICE CHANGED 15/08/94 21 DEVONSHIRE ROAD CHORLEY LANCASHIRE PR7 2DS |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | |
| 24/11/9324 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/936 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9224 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/927 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9222 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | |
| 22/11/9122 November 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | Amended full accounts made up to 1990-03-31 |
| 25/09/9125 September 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9015 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9015 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/05/884 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 38 MEADOWCROFT EUXTON CHORLEY LANCASHIRE |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/808 April 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/80 |
| 24/11/7824 November 1978 | CERTIFICATE OF INCORPORATION |
| 24/11/7424 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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