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DELPHGROVE

Company number 03618999

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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)
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 21 September 2009	View PDF Liquidators' statement of receipts and payments to 21 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	4.68	Liquidators' statement of receipts and payments to 21 March 2009	View PDF Liquidators' statement of receipts and payments to 21 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	4.68	Liquidators' statement of receipts and payments to 21 September 2008	View PDF Liquidators' statement of receipts and payments to 21 September 2008 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	4.68	Liquidators' statement of receipts and payments to 21 September 2008	View PDF Liquidators' statement of receipts and payments to 21 September 2008 - link opens in a new window - 5 pages (5 pages)
28 Mar 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 10 pages (10 pages)
26 Sep 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Division 15/09/06
26 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2006	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
15 Sep 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 15 pages (15 pages)
15 Sep 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
15 Sep 2006	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Jun 2006	363a	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
09 May 2005	363s	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 2 pages (2 pages)

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