DELTA (GB) LIMITED



Company Documents

DateDescription
19/11/2419 November 2024 NewLiquidators' statement of receipts and payments to 2024-11-02

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13/12/2313 December 2023 Liquidators' statement of receipts and payments to 2023-11-02

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18/12/2218 December 2022 Liquidators' statement of receipts and payments to 2022-11-02

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22/12/2122 December 2021 Liquidators' statement of receipts and payments to 2021-11-02

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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02/11/192 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/10/1910 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/09/1920 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 7 CALDBECK ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PL ENGLAND

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES PAUL CRABB / 17/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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31/01/1831 January 2018 RETURN OF PURCHASE OF OWN SHARES

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27/11/1727 November 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/1727 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 1

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 July 2016

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07/04/167 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNIT 1 ARROWE COMMERCIAL PARK UPTON WIRRAL CHESHIRE CH49 1AB

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 July 2015

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07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 July 2014

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15/05/1415 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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05/04/135 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM DELTA HOUSE SHELL GREEN HOUSE, GORSEY LANE WIDNES CHESHIRE WA8 0YZ

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18/05/1218 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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15/04/1115 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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10/06/1010 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE RIGBY

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10/07/0910 July 2009 SECRETARY RESIGNED CHRISTINE RIGBY

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24/04/0924 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/04/0823 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/04/0626 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/04/0518 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/04/0429 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/04/0313 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/06/0213 June 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 377-379 HOYLAKE ROAD MORETON WIRRAL MERSEYSIDE CH46 0RW

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15/05/0215 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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21/06/0121 June 2001 £ NC 100/20000 11/06/01

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21/06/0121 June 2001 NC INC ALREADY ADJUSTED 11/06/01

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 16 THE LAWNS BIDSTON WIRRAL CH43 7YE

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17/05/0117 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 16 THE LAWNS BIDSTON WIRRAL CH43 7YE

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20/04/0120 April 2001 COMPANY NAME CHANGED DELTA SCAFFOLDING & CONSTRUCTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/04/01

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20/04/0120 April 2001 COMPANY NAME CHANGED DELTA SCAFFOLDING & CONSTRUCTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/04/01; RESOLUTION PASSED ON 18/04/01

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12/04/0112 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 SECRETARY RESIGNED

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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04/04/014 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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