Founded in 1961, Delta Group Services Ltd are based in Nottingham, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Maydon, Norman John at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAYDON, Norman John | N/A | 19 August 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 October 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 08 July 2016 | |
4.70 - N/A | 23 December 2015 | |
AD01 - Change of registered office address | 17 December 2015 | |
RESOLUTIONS - N/A | 15 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 December 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AD01 - Change of registered office address | 31 March 2015 | |
CH04 - Change of particulars for corporate secretary | 30 March 2015 | |
CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 04 June 2014 | |
RESOLUTIONS - N/A | 23 December 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2013 | |
CAP-SS - N/A | 23 December 2013 | |
SH19 - Statement of capital | 23 December 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 23 April 2013 | |
MISC - Miscellaneous document | 14 January 2013 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 05 April 2012 | |
CH01 - Change of particulars for director | 14 December 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
AA - Annual Accounts | 18 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
TM02 - Termination of appointment of secretary | 06 October 2010 | |
AP04 - Appointment of corporate secretary | 06 October 2010 | |
AD01 - Change of registered office address | 05 October 2010 | |
AP01 - Appointment of director | 15 July 2010 | |
TM01 - Termination of appointment of director | 15 July 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH04 - Change of particulars for corporate secretary | 11 June 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 27 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2006 | |
287 - Change in situation or address of Registered Office | 17 May 2006 | |
AA - Annual Accounts | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
363s - Annual Return | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 01 June 2004 | |
AUD - Auditor's letter of resignation | 01 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
363a - Annual Return | 16 June 2003 | |
RESOLUTIONS - N/A | 04 April 2003 | |
AUD - Auditor's letter of resignation | 06 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2002 | |
AA - Annual Accounts | 16 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2002 | |
363a - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 17 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
363a - Annual Return | 31 May 2001 | |
288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
MEM/ARTS - N/A | 25 August 2000 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 12 June 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 29 March 2000 | |
RESOLUTIONS - N/A | 10 September 1999 | |
RESOLUTIONS - N/A | 10 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1999 | |
123 - Notice of increase in nominal capital | 10 September 1999 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 07 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
RESOLUTIONS - N/A | 11 March 1999 | |
CERTNM - Change of name certificate | 05 March 1999 | |
363s - Annual Return | 04 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
AA - Annual Accounts | 24 April 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
AA - Annual Accounts | 21 May 1997 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 03 July 1996 | |
RESOLUTIONS - N/A | 28 May 1996 | |
363s - Annual Return | 17 May 1996 | |
AA - Annual Accounts | 15 May 1995 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 09 May 1994 | |
363s - Annual Return | 09 May 1994 | |
AA - Annual Accounts | 14 May 1993 | |
363s - Annual Return | 14 May 1993 | |
AA - Annual Accounts | 22 May 1992 | |
363b - Annual Return | 22 May 1992 | |
363(287) - N/A | 22 May 1992 | |
288 - N/A | 23 December 1991 | |
288 - N/A | 24 October 1991 | |
288 - N/A | 24 October 1991 | |
AA - Annual Accounts | 23 May 1991 | |
363b - Annual Return | 14 May 1991 | |
363 - Annual Return | 17 May 1990 | |
AA - Annual Accounts | 17 May 1990 | |
288 - N/A | 04 October 1989 | |
AA - Annual Accounts | 30 June 1989 | |
363 - Annual Return | 20 June 1989 | |
288 - N/A | 05 October 1988 | |
AA - Annual Accounts | 22 June 1988 | |
363 - Annual Return | 22 June 1988 | |
288 - N/A | 28 April 1988 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 07 July 1987 | |
AA - Annual Accounts | 11 June 1986 | |
363 - Annual Return | 11 June 1986 | |
AA - Annual Accounts | 08 June 1984 | |
AA - Annual Accounts | 25 July 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental trust deed | 23 October 1970 | Fully Satisfied |
N/A |
Suplemental trust deed | 05 August 1966 | Fully Satisfied |
N/A |
Trust deed | 22 November 1965 | Fully Satisfied |
N/A |
Equitable charge created without instrument | 30 September 1965 | Fully Satisfied |
N/A |