DELPH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/146 February 2014 | APPLICATION FOR STRIKING-OFF |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 8 BAIRD HOUSE SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YA |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VERONICA TAYLOR / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TAYLOR / 12/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM 8 BAIRD HOUSE SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YA UNITED KINGDOM |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM PALLADIUM HOUSE 139-141 WORCESTER ROAD HAGLEY WEST MIDLANDS DY9 0NW |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 UNIT 3 WALLOWS INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS |
| 06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: G OFFICE CHANGED 02/05/95 UNIT 3 WALLOWES INDUSTRIAL ESTATE BRIERLEY HILL |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | SECRETARY RESIGNED |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: G OFFICE CHANGED 28/04/95 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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