DELVAR PROPERTIES LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE

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18/12/1418 December 2014 SPECIAL RESOLUTION TO WIND UP

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18/12/1418 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/12/1418 December 2014 DECLARATION OF SOLVENCY

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/05/1323 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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28/06/1228 June 2012 CURREXT FROM 31/01/2013 TO 30/06/2013

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/05/1218 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/06/116 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
BARTTELOT COURT, BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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22/12/1022 December 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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25/05/1025 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR APPOINTED JAYNE SARA MARKS

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR DENYS WALTERS

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12/10/0912 October 2009 DIRECTOR APPOINTED ELIZABETH CAROL SOSNA

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/05/0921 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/05/0721 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/06/067 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
ALICK'S HILL HOUSE
HIGH STREET
BILLINGSHURST
WEST SUSSEX RH14 9EP

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25/05/0525 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/05/0426 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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20/05/0320 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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22/05/0222 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/05/0121 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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02/06/002 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/05/9922 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/05/9820 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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28/05/9728 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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24/05/9624 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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23/05/9523 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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18/10/9418 October 1994 ALTER MEM AND ARTS 04/10/94

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19/05/9419 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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19/05/9319 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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20/05/9220 May 1992 DIRECTOR'S PARTICULARS CHANGED

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20/05/9220 May 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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11/06/9111 June 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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21/06/9021 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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21/06/9021 June 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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08/05/908 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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27/03/9027 March 1990 REGISTERED OFFICE CHANGED ON 27/03/90 FROM:
45 BEDFORD ROW
LONDON WC1R 4LR

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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04/02/894 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/02/894 February 1989 FULL ACCOUNTS MADE UP TO 31/01/87

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14/10/8814 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/07/8815 July 1988 FIRST GAZETTE

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14/01/8714 January 1987 REGISTERED OFFICE CHANGED ON 14/01/87 FROM:
223 REGENT ST,
LONDON W1R 7DB

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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14/01/8714 January 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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29/12/6029 December 1960 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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