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DELTA ELECTRICAL SOLUTIONS LIMITED

Company number 08390780

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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)
20 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 3 April 2018	View PDF Liquidators' statement of receipts and payments to 3 April 2018 - link opens in a new window - 18 pages (18 pages)
20 Apr 2017	AD01	Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 40a Station Road Upminster Essex RM14 2TR on 20 April 2017	View PDF Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 40a Station Road Upminster Essex RM14 2TR on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AD01	Registered office address changed from C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017	View PDF Registered office address changed from C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015	View PDF Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to C/O Plan a Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	CH01	Director's details changed for Mr Leigh Mark Biniface on 12 February 2013	View PDF Director's details changed for Mr Leigh Mark Biniface on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Leigh Boniface as a director	View PDF Termination of appointment of Leigh Boniface as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Mr Leigh Mark Biniface as a director	View PDF Appointment of Mr Leigh Mark Biniface as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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