DELTA REPETITION COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | O/C RESTORATION - PREV IN LIQ MVL |
| 23/08/1123 August 2011 | STRUCK OFF AND DISSOLVED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MARK CHARLES JAKSICH |
| 04/03/114 March 2011 | DIRECTOR APPOINTED ROGER ANDREW MASSEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 09/12/109 December 2010 | DIRECTOR APPOINTED ROBERT ANTHONY SMALLEY |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BUNYAN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET FORD |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NARCISO |
| 09/12/109 December 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 09/12/109 December 2010 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 1 KINGSWAY LONDON WC2B 6NP |
| 16/05/0916 May 2009 | RES02 |
| 15/05/0915 May 2009 | ORDER OF COURT - DISSOLUTION VOID |
| 21/10/0321 October 2003 | DISSOLVED |
| 21/07/0321 July 2003 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 08/11/028 November 2002 | APPOINTMENT OF LIQUIDATOR |
| 08/11/028 November 2002 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/028 November 2002 | DECLARATION OF SOLVENCY |
| 15/06/0215 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: C/O DELTA PLC 1 KINGSWAY LONDON WC2B 6XF |
| 21/06/0121 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | LOCATION OF DEBENTURE REGISTER |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | S80A AUTH TO ALLOT SEC 30/11/98 |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 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 |
| 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 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 03/11/863 November 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 29/10/4829 October 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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