DELTA ENGINEERING (GB) LIMITED


Registered number: 02727967
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Name: DELTA ENGINEERING (GB) LIMITED
DELTA ENGINEERING (GB) LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1992-07-01

Company status: Dissolved


Company Documents

date name form type
2021-04-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-07-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-11 REGISTERED OFFICE CHANGED ON 11/03/2020 FROMCHRISTMAS HILL COTTAGE LINLEY BROOKBRIDGNORTHWV16 4SZENGLAND AD01
2020-03-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-05 REGISTERED OFFICE CHANGED ON 05/07/2019 FROMUNIT 23 PLANETARY BUSINESS CENTREPLANETARY ROADWILLENHALLWEST MIDLANDSWV13 3SWENGLAND AD01
2019-07-05 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES CS01
2019-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-04-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES CS01
2017-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2016-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2016-07-14 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2015-07-21 01/07/15 FULL LIST AR01
2015-12-16 REGISTERED OFFICE CHANGED ON 16/12/2015 FROMBENTLEY MILL CLOSE BENTLEY MILL WAYWALSALLWEST MIDLANDSWS2 0BN AD01
2015-01-13 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-13 RETURN OF PURCHASE OF OWN SHARES SH03
2014-02-19 19/02/14 STATEMENT OF CAPITAL GBP 51 SH06
2014-07-07 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBBINS TM01
2014-02-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-07-07 01/07/14 FULL LIST AR01
2014-07-07 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBBINS TM01
2013-07-24 01/07/13 FULL LIST AR01
2013-10-18 31/07/13 TOTAL EXEMPTION SMALL AA
2013-02-08 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-27 01/07/12 FULL LIST AR01
2011-02-11 31/07/10 TOTAL EXEMPTION SMALL AA
2011-12-23 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-29 01/07/11 FULL LIST AR01
2010-07-29 01/07/10 FULL LIST AR01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JORDAN / 26/06/2010 CH01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JORDAN / 26/06/2010 CH01
2010-01-06 REGISTERED OFFICE CHANGED ON 06/01/2010 FROMSUITE 207 IMEX SUNBEAM STUDIOSSUNBEAM STREETWOLVERHAMPTONWV2 4PG AD01
2010-07-29 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JORDAN / 26/06/2010 CH03
2009-12-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-07-29 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2008-12-22 31/07/08 TOTAL EXEMPTION SMALL AA
2007-08-20 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2006-07-18 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-08-05 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363a
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-28 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-06-29 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS 363s
2003-08-26 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-13 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS 363s
2001-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-06-29 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS 363s
2000-02-10 FULL ACCOUNTS MADE UP TO 31/07/99 AA
2000-07-19 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS 363s
1999-02-22 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS 363s
1999-08-27 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS 363s

Last update: 2021-07-27 06:58:56