DELTA ENGINEERING (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2119 July 2021 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Final Gazette dissolved following liquidation |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM CHRISTMAS HILL COTTAGE LINLEY BROOK BRIDGNORTH WV16 4SZ ENGLAND |
| 10/03/2010 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/03/2010 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/2010 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM UNIT 23 PLANETARY BUSINESS CENTRE PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3SW ENGLAND |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 12/02/1612 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM BENTLEY MILL CLOSE BENTLEY MILL WAY WALSALL WEST MIDLANDS WS2 0BN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBBINS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBBINS |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 51 |
| 13/02/1413 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1413 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JORDAN / 26/06/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JORDAN / 26/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JORDAN / 26/06/2010 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUITE 207 IMEX SUNBEAM STUDIOS SUNBEAM STREET WOLVERHAMPTON WV2 4PG |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0329 June 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/11/942 November 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/07 |
| 18/07/9418 July 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 |
| 03/05/943 May 1994 | FIRST GAZETTE |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: SUITE 107 SUNBEAM STUDIOS SUNBEAM STREET WOLVERHAMPTON WV2 4PG |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: 57,NEW ROAD WILLENHALL WEST MIDLANDS |
| 17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/924 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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