DELMA DEVELOPMENTS LIMITED
Company number 01401622 · Monitor this company
209 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Mar 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 21 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 16 Mar 2012 | REDUCE ISSUED CAPITAL 08/03/2012 | View document |
| 16 Mar 2012 | SOLVENCY STATEMENT DATED 08/03/12 | View document |
| 16 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 16 Mar 2012 | RE WRITE OFF OF INTERCOMPANY LOAN 08/03/2012 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRINDROD | View document |
| 19 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 13/10/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 13/10/2010 | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOLDEN / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRINDROD / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE HEMMINGS / 19/11/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT KAY / 20/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE HEMMINGS / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRINDROD / 20/10/2009 | View document |
| 7 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES | View document |
| 3 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 11 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 9 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 6 Mar 2009 | APPROVE BOARD MINUTES 26/02/2009 | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED JOHN CLEMENT KAY | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED MISS KATHRYN REVITT | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Jan 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | COMPANY NAME CHANGED WOODROSE LIMITED CERTIFICATE ISSUED ON 24/05/00 | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 2 Aug 1999 | SECRETARY RESIGNED | View document |
| 2 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | � NC 20000/2420000 27/03/97 | View document |
| 11 Jun 1997 | ADOPT MEM AND ARTS 27/03/97 | View document |
| 11 Jun 1997 | NC INC ALREADY ADJUSTED 27/03/97 | View document |
| 11 Jun 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 | View document |
| 10 Mar 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: G OFFICE CHANGED 10/03/97 61 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE | View document |
| 12 Nov 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Nov 1996 | DIRECTOR RESIGNED | View document |
| 12 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | 288 | View document |
| 18 Apr 1996 | 288 | View document |
| 18 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 | View document |
| 12 Apr 1996 | � NC 10000/20000 22/03/96 | View document |
| 12 Apr 1996 | NC INC ALREADY ADJUSTED 22/03/96 | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Jan 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 138 pages | View document |
| 5 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | ADOPT MEM AND ARTS 28/07/94 | View document |
| 15 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: G OFFICE CHANGED 15/08/94 21 DEVONSHIRE ROAD CHORLEY LANCASHIRE PR7 2DS | View document |
| 15 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 24 Nov 1993 | 363A | View document |
| 24 Nov 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1992 | 363S | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1991 | 363A | View document |
| 22 Nov 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 25 Sep 1991 | Amended full accounts made up to 1990-03-31 | View document |
| 25 Sep 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS | View document |
| 15 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Oct 1990 | 363 | View document |
| 18 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jul 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 38 MEADOWCROFT EUXTON CHORLEY LANCASHIRE | View document |
| 26 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 26 Oct 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Jul 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/80 | View document |
| 24 Nov 1978 | CERTIFICATE OF INCORPORATION | View document |
| 24 Nov 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |