DELTA RODS (WEST BROMWICH) LIMITED - History of Changes


DateDescription
2021-08-07 delete address ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY ENGLAND KT13 0TS
2021-08-07 insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH
2021-08-07 update registered_address
2021-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS ENGLAND
2021-04-21 update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2021-04-21 update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT/ APPOINTMENT OF SUPERVISOR
2021-04-21 update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT/APPOINTMENT OF SUPERVISOR
2021-01-08 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/12/2020
2020-01-23 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/12/2019
2019-03-14 delete otherexecutives JANET ANNE FORD
2019-03-14 delete otherexecutives JOHN PETER NARCISO
2019-03-14 delete person ANDREW JOHN PAUL BUNYAN
2019-03-14 delete person JANET ANNE FORD
2019-03-14 delete person JOHN PETER NARCISO
2019-03-14 delete secretary ANDREW JOHN PAUL BUNYAN
2019-03-14 insert otherexecutives TIMOTHY PERRY FRANCIS
2019-03-14 insert person ROGER ANDREW MASSEY
2019-03-14 insert person TIMOTHY PERRY FRANCIS
2019-03-14 insert secretary ROGER ANDREW MASSEY
2019-02-19 update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/12/2018
2018-11-07 delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2018-11-07 insert address ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY ENGLAND KT13 0TS
2018-11-07 update registered_address
2018-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2018-10-15 update statutory_documents SECRETARY APPOINTED MR ROGER ANDREW MASSEY
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BUNYAN
2018-09-13 update statutory_documents DIRECTOR APPOINTED MR ROGER ANDREW MASSEY
2018-09-13 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FORD
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NARCISO
2018-06-23 update company_status Active => Liquidation
2018-06-18 update statutory_documents NOTICE OF ORDER DEFERRING THE DATE OF DISSOLUTION IN MVL OR CVL:LIQ. CASE NO.1: DEFER TO 15/12/2022: DEFER TO 15/12/2022
2018-04-07 delete address C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE
2018-04-07 insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ
2018-04-07 update company_status Voluntary Arrangement => Liquidation
2018-04-07 update registered_address
2018-03-30 update company_status Liquidation => Active
2018-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE
2018-03-23 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-07 update company_status Liquidation => Voluntary Arrangement
2018-01-09 update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2018-01-05 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2017
2017-10-07 delete address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG
2017-10-07 insert address C/O M1 INSOLVENCY CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE
2017-10-07 update registered_address
2017-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG
2017-09-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009636
2017-07-21 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2017
2017-01-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016
2016-07-01 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016
2016-04-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015
2016-01-15 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
2015-01-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014
2014-07-18 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014
2014-01-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
2013-07-19 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
2013-01-02 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012
2012-07-09 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
2011-12-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
2011-06-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
2011-01-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
2010-07-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
2010-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM CHILTERN HOUSE 24-30 KING STREET WATFORD HERTFORDSHIRE WD18 0BP
2010-01-18 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
2009-10-05 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
2009-10-05 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2008
2009-09-03 update statutory_documents COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2009-08-19 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-08-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008
2008-01-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-07-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-01-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-14 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-12-20 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 KINGSWAY LONDON WC2B 6NP
2005-01-24 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2005-01-10 update statutory_documents DECLARATION OF SOLVENCY
2005-01-10 update statutory_documents APPOINTMENT OF LIQUIDATOR
2004-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2004-05-26 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-06-16 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-15 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1 KINGSWAY LONDON WC2B 6XF
2001-06-21 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-20 update statutory_documents NEW SECRETARY APPOINTED
2001-01-24 update statutory_documents SECRETARY RESIGNED
2000-11-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-11-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-11-27 update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-07 update statutory_documents S80A AUTH TO ALLOT SEC 02/09/99
1999-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
1999-06-07 update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-01-07 update statutory_documents DIRECTOR RESIGNED
1998-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
1998-06-04 update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-04-29 update statutory_documents NEW SECRETARY APPOINTED
1998-04-29 update statutory_documents SECRETARY RESIGNED
1998-04-01 update statutory_documents DIRECTOR RESIGNED
1998-04-01 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-25 update statutory_documents NEW SECRETARY APPOINTED
1998-03-25 update statutory_documents SECRETARY RESIGNED
1997-05-29 update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1997-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1996-05-31 update statutory_documents DIRECTOR RESIGNED
1996-05-31 update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1996-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
1996-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-08 update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
1995-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/04/95
1994-06-06 update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1993-07-01 update statutory_documents RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS
1993-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93
1992-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-16 update statutory_documents RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
1992-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91
1991-07-24 update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
1991-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90
1990-11-07 update statutory_documents RETURN MADE UP TO 17/04/90; NO CHANGE OF MEMBERS
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-01 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-15 update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1988-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88
1987-11-06 update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1987-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87
1986-11-05 update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85