DELTA DESIGN SYSTEMS LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/06/1412 June 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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21/05/1421 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2014

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20/11/1320 November 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2013

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04/06/134 June 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2013

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11/12/1211 December 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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11/12/1211 December 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2012

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30/10/1230 October 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2012

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30/05/1230 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.1

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30/05/1230 May 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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10/01/1210 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1

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24/08/1124 August 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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24/08/1124 August 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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02/08/112 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM DELTA HOUSE,, TENDRING HEATH, CLACTON ESSEX CO16 0BU

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14/06/1114 June 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008747,00009681

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN EDWARD DEATH DE ATH / 13/05/2010

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/06/0924 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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13/05/0913 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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16/05/0816 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/05/0722 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/05/0623 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: G OFFICE CHANGED 23/05/06 DELTA HOUSE TENDERING HEATH CLACTON ESSEX CO16 0BU

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/05/0519 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: G OFFICE CHANGED 12/04/05 179-181 QUEENS ROAD LONDON SE16 2ND

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29/01/0529 January 2005 REGISTERED OFFICE CHANGED ON 29/01/05 FROM: G OFFICE CHANGED 29/01/05 DELTA HOUSE TENDRING HEATH CLACTON ESSEX CO16 0BL

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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19/05/0419 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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07/06/037 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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12/06/0212 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 HAWKINS ROAD COLCHESTER ESSEX CO2 8JY

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24/07/0124 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 NEW SECRETARY APPOINTED

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/05/0122 May 2001 SECRETARY RESIGNED

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05/07/005 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/07/9922 July 1999 � NC 100/100000 17/06

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22/07/9922 July 1999 NC INC ALREADY ADJUSTED 17/06/99

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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04/06/994 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 AUDITOR'S RESIGNATION

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04/08/984 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9821 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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09/06/989 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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16/06/9716 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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29/08/9629 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/06/962 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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26/06/9526 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/06/9410 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/06/937 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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29/05/9229 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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29/01/9229 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9122 October 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/08/89

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23/03/9023 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/07/8911 July 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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19/07/8819 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/12/8715 December 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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09/07/879 July 1987 ALTER MEM AND ARTS 050687

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08/07/878 July 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 70/74 CITY ROAD LONDON EC1Y 2DQ

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08/07/878 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/878 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/876 July 1987 ALTER MEM AND ARTS 090687

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24/06/8724 June 1987 COMPANY NAME CHANGED ASTRIFF LIMITED CERTIFICATE ISSUED ON 25/06/87

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31/03/8731 March 1987 CERTIFICATE OF INCORPORATION

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