DELTA ELECTRICAL LIMITED

Company number 00302626 · Monitor this company

Dissolved

170 filings

Date	Filing
29 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14	View document
7 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
31 Mar 2015	REGISTERED OFFICE CHANGED ON 31/03/2015 FROM · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD	View document
30 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015	View document
20 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015	View document
12 Jun 2014	FULL ACCOUNTS MADE UP TO 28/12/13	View document
25 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
23 Dec 2013	REDUCE ISSUED CAPITAL 18/12/2013	View document
23 Dec 2013	STATEMENT BY DIRECTORS	View document
23 Dec 2013	23/12/13 STATEMENT OF CAPITAL GBP 10.00	View document
23 Dec 2013	SOLVENCY STATEMENT DATED 18/12/13	View document
23 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12	View document
11 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
9 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
14 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011	View document
21 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
4 Mar 2011	DIRECTOR APPOINTED ROGER ANDREW MASSEY	View document
4 Mar 2011	DIRECTOR APPOINTED MARK CHARLES JAKSICH	View document
18 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10	View document
15 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN	View document
15 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY	View document
6 Oct 2010	APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED	View document
6 Oct 2010	CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP	View document
5 Oct 2010	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW	View document
14 Jul 2010	DIRECTOR APPOINTED ROBERT WILLIAM GOWEN	View document
14 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER	View document
11 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009	View document
11 Jun 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
10 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
27 Feb 2009	Secretary Appointed Robert Anthony Logged Form	View document
26 Aug 2008	DIRECTOR RESIGNED NEIL PRITCHARD	View document
26 Aug 2008	DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY	View document
20 May 2008	FULL ACCOUNTS MADE UP TO 29/12/07	View document
12 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
5 May 2008	DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD	View document
5 May 2008	DIRECTOR RESIGNED NEIL PRITCHARD	View document
4 Apr 2008	DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD	View document
3 Apr 2008	DIRECTOR RESIGNED PAUL MARRIOTT	View document
6 Nov 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06	View document
17 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
17 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP	View document
17 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
18 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	FULL ACCOUNTS MADE UP TO 01/01/05	View document
10 Oct 2005	NEW SECRETARY APPOINTED	View document
10 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jul 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/05	View document
21 Apr 2005	DIRECTOR RESIGNED	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	DIRECTOR RESIGNED	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	FULL ACCOUNTS MADE UP TO 03/01/04	View document
4 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
1 Apr 2004	AUDITOR'S RESIGNATION	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
16 May 2003	RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS	View document
26 Apr 2003	DIRECTOR RESIGNED	View document
26 Apr 2003	SECRETARY RESIGNED	View document
26 Apr 2003	DIRECTOR RESIGNED	View document
26 Apr 2003	DIRECTOR RESIGNED	View document
26 Apr 2003	DIRECTOR RESIGNED	View document
26 Apr 2003	LOCATION OF REGISTER OF MEMBERS	View document
26 Apr 2003	NEW SECRETARY APPOINTED	View document
4 Apr 2003	AUD RES/ AUD APPOINT 24/02/03	View document
6 Mar 2003	AUDITOR'S RESIGNATION	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
26 Jan 2003	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/04/02	View document
26 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
16 May 2001	DIRECTOR RESIGNED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
14 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
25 Jan 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
10 Aug 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
21 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
16 Feb 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1999	FULL ACCOUNTS MADE UP TO 02/01/99	View document
22 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
4 Jan 1999	COMPANY NAME CHANGED DELTA CIRCUIT PROTECTION AND CON TROLS LIMITED CERTIFICATE ISSUED ON 04/01/99	View document
24 Nov 1998	NEW DIRECTOR APPOINTED	View document
22 Oct 1998	DIRECTOR RESIGNED	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 03/01/98	View document
15 Sep 1998	AUDITOR'S RESIGNATION	View document
15 Sep 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
17 Oct 1997	FULL ACCOUNTS MADE UP TO 28/12/96	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	DIRECTOR RESIGNED	View document
16 Apr 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
24 Dec 1996	DIRECTOR RESIGNED	View document
8 Nov 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
3 Oct 1996	DIRECTOR RESIGNED	View document
4 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
5 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
8 Feb 1995	NEW DIRECTOR APPOINTED	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 01/01/94	View document
5 Sep 1994	DIRECTOR RESIGNED	View document
8 Aug 1994	NEW DIRECTOR APPOINTED	View document
7 Apr 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
12 Oct 1993	FULL ACCOUNTS MADE UP TO 02/01/93	View document
25 Apr 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS	View document
25 Apr 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
29 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
24 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
9 Oct 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jul 1991	DIRECTOR RESIGNED	View document
2 May 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
10 Oct 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
1 May 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS	View document
26 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1989	RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS	View document
24 Nov 1988	NEW DIRECTOR APPOINTED	View document
27 Oct 1988	RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS	View document
19 Oct 1988	FULL ACCOUNTS MADE UP TO 02/01/88	View document
18 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1988	COMPANY NAME CHANGED DELTA ELECTRICAL (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 13/07/88	View document
22 Jun 1988	NEW DIRECTOR APPOINTED	View document
22 Jun 1988	NEW DIRECTOR APPOINTED	View document
22 Jun 1988	NEW DIRECTOR APPOINTED	View document
22 Jun 1988	NEW DIRECTOR APPOINTED	View document
11 May 1988	DIRECTOR RESIGNED	View document
8 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Feb 1988	ALTER MEM AND ARTS 311287	View document
29 Oct 1987	FULL ACCOUNTS MADE UP TO 03/01/87	View document
23 Sep 1987	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
24 Jul 1987	DIRECTOR RESIGNED	View document
22 Oct 1986	FULL ACCOUNTS MADE UP TO 28/12/85	View document
7 Aug 1986	RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS	View document
11 Jul 1966	ALTER MEM AND ARTS	View document
4 Jul 1935	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document