DELTA CONTROLS (1955) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1515 July 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1423 October 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/09/1423 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/146 March 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/135 July 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/03/1313 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/113 March 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | APPLICATION FOR STRIKING-OFF |
| 02/02/112 February 2011 | ALTER ARTICLES 27/01/2011 |
| 02/01/112 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/02/101 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 05/02/095 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 54 SOMERSET ROAD EDGBASTON BIRMINGHAM B15 2PD |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: UNIT 29 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8HW |
| 06/01/066 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/066 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: DELTROL WORKS ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2UZ |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | COMPANY NAME CHANGED DELTA CONTROLS LIMITED CERTIFICATE ISSUED ON 14/04/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0028 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0010 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 30/09/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/12/513 December 1951 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/51 |
| 19/09/5019 September 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/5019 September 1950 | CERTIFICATE OF INCORPORATION |
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