DELPEX LIMITED
Company number 06476370 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · ANGLO DAL HOUSE, 5 SPRING VILLA · PARK, SPRING VILLA ROAD · EDGWARE · MIDDLESEX · HA8 7EB | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY THOMPSON | View document |
| 19 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED KATHLEEN THOMPSON | View document |
| 19 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMPSON / 16/01/2013 | View document |
| 1 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMPSON / 26/04/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Mar 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY THOMPSON / 17/01/2010 | View document |
| 18 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KIRKCOURT LIMITED / 17/01/2010 | View document |
| 14 May 2010 | DIRECTOR APPOINTED RAY THOMPSON | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMPSON | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY KIRKCOURT LIMITED | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMPSON / 26/11/2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THAMPSON / 19/01/2009 | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: · 8-10 STAMFORD HILL · LONDON · N16 6XZ | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/03/08 | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |