DELTEC MAINTENANCE COMPANY LIMITED

02657010
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
02 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
02 Dec 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
24 Dec 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Dec 2019 resolution Resolution 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 10 Buy now
08 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
08 Jun 2018 insolvency Solvency Statement dated 07/06/18 1 Buy now
08 Jun 2018 resolution Resolution 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Mark Gallacher) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Simon David Pinnell) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Nicola Elizabeth Anne Lovett) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 9 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 accounts Annual Accounts 9 Buy now
12 May 2016 officers Appointment of director (Mr Mark Gallacher) 2 Buy now
04 Feb 2016 officers Appointment of director (Ms Nicola Elizabeth Anne Lovett) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (Colin Stephen Hale) 1 Buy now
20 Nov 2015 annual-return Annual Return 6 Buy now
20 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 8 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2015 officers Appointment of secretary (Sarah Gregory) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Simone Tudor) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Colin Stephen Hale) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Michael Booth) 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2014 officers Appointment of secretary (Miss Simone Tudor) 2 Buy now
10 Apr 2014 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
29 Jan 2014 accounts Annual Accounts 6 Buy now
16 Dec 2013 change-of-name Certificate Change Of Name Company 4 Buy now
16 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2013 resolution Resolution 2 Buy now
04 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
01 Nov 2012 annual-return Annual Return 6 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 accounts Annual Accounts 6 Buy now
28 Nov 2011 officers Termination of appointment of director (Richard Derry) 1 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
18 Jan 2011 accounts Annual Accounts 6 Buy now
03 Dec 2010 accounts Annual Accounts 6 Buy now
25 Oct 2010 annual-return Annual Return 7 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2010 officers Appointment of director (Mr Colin Stephen Hale) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Peter Talbot) 1 Buy now
26 Oct 2009 annual-return Annual Return 6 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Richard Ironmonger Derry) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Peter John Campbell Talbot) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Michael Andrew Booth) 2 Buy now
18 Aug 2009 officers Director appointed mr peter john campbell talbot 1 Buy now
17 Aug 2009 address Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA 1 Buy now
17 Aug 2009 officers Secretary appointed mr michael andrew booth 1 Buy now
17 Aug 2009 officers Director appointed mr michael andrew booth 1 Buy now
17 Aug 2009 officers Appointment terminated director nigel gavin 1 Buy now
17 Aug 2009 officers Appointment terminated director jonathan dart 1 Buy now
17 Aug 2009 officers Appointment terminated secretary jonathan dart 1 Buy now
19 May 2009 auditors Auditors Resignation Company 1 Buy now
19 May 2009 accounts Annual Accounts 6 Buy now
17 Nov 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
13 Nov 2007 annual-return Return made up to 24/10/07; full list of members 3 Buy now
10 Sep 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
16 Jan 2007 annual-return Return made up to 24/10/06; full list of members 4 Buy now
17 Nov 2006 officers New director appointed 4 Buy now
17 Nov 2006 officers New secretary appointed;new director appointed 4 Buy now
27 Oct 2006 officers New director appointed 3 Buy now
12 Oct 2006 resolution Resolution 2 Buy now
12 Oct 2006 capital Declaration of assistance for shares acquisition 4 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: 139,/141 watling street gillingham kent ME7 2YY. 1 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Oct 2006 accounts Annual Accounts 15 Buy now
15 Nov 2005 annual-return Return made up to 24/10/05; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 19 Buy now
09 Nov 2004 annual-return Return made up to 24/10/04; full list of members 7 Buy now
24 Sep 2004 accounts Annual Accounts 17 Buy now
15 Dec 2003 annual-return Return made up to 24/10/03; full list of members 7 Buy now
28 Jul 2003 accounts Annual Accounts 18 Buy now
03 Dec 2002 annual-return Return made up to 24/10/02; full list of members 7 Buy now
24 Oct 2002 accounts Annual Accounts 18 Buy now
21 Aug 2002 officers New secretary appointed 2 Buy now
21 Aug 2002 officers Secretary resigned 1 Buy now
19 Apr 2002 officers New director appointed 3 Buy now
19 Apr 2002 officers Director resigned 1 Buy now
16 Jan 2002 accounts Annual Accounts 18 Buy now