DELVEGREEN LIMITED


Registered number: 04894623
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Name: DELVEGREEN LIMITED
DELVEGREEN LTD
Address: THE OLD STABLES ILEX FARM, HANDLEY LANE, CHESTERFIELD, DERBYSHIRE, S45 9AT
Incorporation Date: 2003-09-10

Company status: Dissolved


Company Documents

date name form type
2019-04-16 STRUCK OFF AND DISSOLVED GAZ2
2019-01-29 FIRST GAZETTE GAZ1
2018-10-18 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2017-10-02 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2017-11-30 28/02/17 TOTAL EXEMPTION FULL AA
2017-02-18 29/02/16 TOTAL EXEMPTION SMALL AA
2016-09-27 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2015-12-31 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-16 10/09/15 FULL LIST AR01
2014-11-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-10-22 10/09/14 FULL LIST AR01
2013-09-10 10/09/13 FULL LIST AR01
2013-11-30 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-03 10/09/12 FULL LIST AR01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-20 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-15 10/09/11 FULL LIST AR01
2011-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LINDSAY WELLS / 15/09/2011 CH01
2011-04-08 REGISTERED OFFICE CHANGED ON 08/04/2011 FROMC/O PRESTONS CHARTERED ACCOUNTANTSBERRY HILL HOUSE 1 CROSS STREETCHESTERFIELDDERBYSHIRES40 4TT AD01
2010-07-09 APPOINTMENT TERMINATED, SECRETARY BARBARA PHELAN TM02
2010-09-16 10/09/10 FULL LIST AR01
2010-03-05 DIRECTOR APPOINTED MR GARY LINDSAY WELLS AP01
2010-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-03-05 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM113 MAYFIELD ROADASHBOURNEDERBYSHIREDE6 1AS AD01
2010-07-09 APPOINTMENT TERMINATED, DIRECTOR PATRICK PHELAN TM01
2010-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-05 PREVSHO FROM 31/03/2010 TO 28/02/2010 AA01
2009-10-09 10/09/09 FULL LIST AR01
2008-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-09-11 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2007-09-10 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a
2006-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-11-10 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363a
2006-11-10 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-10-10 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2005-01-06 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 225
2005-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-06 REGISTERED OFFICE CHANGED ON 06/03/04 FROM:2 ST. ANNES VIEWWORKSOPNOTTINGHAMSHIRES80 3QQ 287
2004-09-27 REGISTERED OFFICE CHANGED ON 27/09/04 FROM:30 AUCTION CLOSEASHBOURNEDERBYSHIRE DE6 1GQ 287
2004-10-21 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2003-09-18 NEW SECRETARY APPOINTED 288a
2003-09-18 NEW DIRECTOR APPOINTED 288a
2003-09-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-10 SECRETARY RESIGNED 288b
2003-09-10 DIRECTOR RESIGNED 288b

Last update: 2021-11-24 14:11:34