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DELTRON ELECTRONICS LIMITED

Company number 02614913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 15 June 2015
01 Jul 2014 AD01 Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF on 1 July 2014
30 Jun 2014 600 Appointment of a voluntary liquidator
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jun 2014 4.70 Declaration of solvency
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,070,409.7
15 May 2014 TM01 Termination of appointment of William Crowell as a director
14 Apr 2014 TM01 Termination of appointment of Patrick Zammit as a director
14 Apr 2014 TM01 Termination of appointment of Peter Bielefeld as a director
16 Dec 2013 AA Full accounts made up to 29 June 2013
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mr. William Read Crowell as a director
29 Mar 2013 TM01 Termination of appointment of Raymond Sadowski as a director
02 Jan 2013 AP01 Appointment of Mr Michael Ryan Mccoy as a director
02 Jan 2013 TM01 Termination of appointment of David Birk as a director
14 Dec 2012 AA Full accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 2 July 2011
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr. David Ralph Birk on 28 May 2011
01 Jun 2011 CH01 Director's details changed for Raymond John Sadowski on 28 May 2011
01 Jun 2011 CH01 Director's details changed for Patrick Laurent Zammit on 28 May 2011
01 Jun 2011 CH01 Director's details changed for Peter Bielefeld on 28 May 2011