DELMAS (UK) LIMITED

Company number 05598502

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Oct 2015	AD01	Registered office address changed from 12 Princes Parade Princes Dock Liverpool L3 1BG to The Lexicon Mount Street Manchester M2 5NT on 26 October 2015	(2 pages)
20 Oct 2015	4.70	Declaration of solvency	(3 pages)
20 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
05 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 200	(3 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Auditor approved 18/11/2014	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200	(3 pages)
28 Nov 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
05 Aug 2013	TM01	Termination of appointment of Ian Jones as a director	(1 page)
29 Jul 2013	AD01	Registered office address changed from 2Nd Floor Quayside Tower 252 - 260 Broad Street Birmingham West Midlands B1 2HF England on 29 July 2013	(1 page)
29 Jul 2013	AP03	Appointment of Mr Malcolm Cranfield as a secretary	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Ian Jones as a secretary	(1 page)
03 Jul 2013	AD01	Registered office address changed from 52 Charlotte Street Birmingham B3 1AR on 3 July 2013	(1 page)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
29 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
07 Dec 2011	TM01	Termination of appointment of Thierry Le Roux as a director	(1 page)
07 Dec 2011	TM01	Termination of appointment of William Hobbs as a director	(1 page)
06 Dec 2011	AP01	Appointment of Mr Ian David Jones as a director	(2 pages)
05 Dec 2011	AP01	Appointment of Mr Mathaus Friedberg as a director	(2 pages)
14 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
01 Jun 2011	CERTNM	Company name changed otal LIMITED\certificate issued on 01/06/11 CONNOT ‐	(3 pages)