DELTA COMPONENTS 2 LIMITED

Company number 02751116 ·

Dissolved

72 filings

Date Filing
26 Feb 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Nov 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
1 Nov 2012 APPLICATION FOR STRIKING-OFF View document
8 Feb 2012 COMPANY NAME CHANGED DELTA COMPONENTS LIMITED CERTIFICATE ISSUED ON 08/02/12 View document
8 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
29 Sep 2011 APPOINTMENT TERMINATED, SECRETARY MCA REGISTRARS LIMITED View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Dec 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE · 1 page View document
14 Dec 2010 SECRETARY APPOINTED PAUL MERCER View document
4 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
4 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 02/10/2009 View document
14 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Nov 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Oct 2008 SECRETARY'S PARTICULARS MCA REGISTRARS LIMITED View document
9 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/08 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG View document
3 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
5 Jul 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 SECRETARY RESIGNED View document
25 Nov 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: THE COURTYARD SEVEN ACRES SMALLFIELD ROAD HORNE SURREY RH6 9JP View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
8 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
25 Sep 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
17 Oct 2002 NC INC ALREADY ADJUSTED 02/09/02 View document
17 Oct 2002 � NC 100/1000 02/09/0 View document
17 Oct 2002 � NC 100/1000 02/09/02 APPOINTING CHAIRMAN 02/09/02 View document
8 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: UNIT 32 HOBBS INDUSTRIAL ESTATE NEWCHAPEL LINGFIELD SURREY RH7 6HL View document
20 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
25 Sep 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
22 Sep 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
14 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
24 Nov 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View document
22 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
6 Oct 1997 SECRETARY RESIGNED View document
6 Oct 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
6 Oct 1997 NEW SECRETARY APPOINTED View document
21 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
12 Dec 1996 NEW DIRECTOR APPOINTED View document
29 Oct 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS View document
22 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
22 Sep 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS View document
22 Sep 1995 363S View document
17 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
18 Nov 1994 363S View document
18 Nov 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/11/94 View document
18 Nov 1994 REGISTERED OFFICE CHANGED ON 18/11/94 View document
9 May 1994 EXEMPTION FROM APPOINTING AUDITORS 08/04/94 View document
9 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
4 Oct 1993 363S View document
4 Oct 1993 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
20 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
18 Nov 1992 REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
8 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document