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DELTA CONSTRUCTION (WALES) LIMITED

Company number 05268927

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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)
01 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
01 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
26 Aug 2009 4.20 Statement of affairs with form 4.19
26 Aug 2009 600 Appointment of a voluntary liquidator
26 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
10 Aug 2009 287 Registered office changed on 10/08/2009 from 33 heathfield swansea SA1 6HD
15 Apr 2009 363a Return made up to 25/10/08; full list of members; amend
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 25/10/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363s Return made up to 25/10/07; no change of members
16 Jun 2007 395 Particulars of mortgage/charge
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363s Return made up to 25/10/06; full list of members
21 Jul 2006 CERTNM Company name changed delta civil engineering contract ors LIMITED\certificate issued on 21/07/06
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
12 May 2006 288b Secretary resigned
12 May 2006 288b Director resigned