DELPHI PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/12/1412 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/07/1425 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2014 |
| 03/03/143 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/02/1413 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNES |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY |
| 17/01/1417 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/12/1331 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O ANDY.VARNAM 8 EBOR COURT REDHOUSE INTERCHANGE ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE ENGLAND |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053940740014 |
| 15/11/1315 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 28/07/12 |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 30/07/11 |
| 17/01/1217 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH MASSEY / 16/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BARNES / 16/01/2012 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 1 ROCKINGHAM WAY REDHOUSE INTERCHANGE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7NA |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 01/08/09 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH MASSEY / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM KIRKHAM / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BARNES / 14/10/2009 |
| 12/06/0912 June 2009 | SECRETARY APPOINTED PAUL WALKER |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY BARRY TODHUNTER |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 02/08/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0825 September 2008 | COMPANY NAME CHANGED DFS PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/09/08 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 28/07/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 29/07/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | ARTICLES OF ASSOCIATION |
| 23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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