Delamere Business Systems Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 05260547
Record last updated Sunday, October 13, 2013 3:41:35 PM UTC
Official Address Insol House 39 Station Road Lutterworth Leicestershire Hale End And Highams Park
There are 562 companies registered at this street
Locality Hale End And Highams Parklondon
Region Waltham ForestLondon, England
Postal Code E174AP
Sector Other software consultancy and supply

Charts

Visits

DELAMERE BUSINESS SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-122024-1201234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 21, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 21, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 21, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Apr 20, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 27, 2010 Liquidator's progress report 5260... Liquidator's progress report 5260...
Registry Oct 16, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 16, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 16, 2009 Statement of company's affairs Statement of company's affairs
Registry Sep 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Oct 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2008 Change in situation or address of registered office 5260... Change in situation or address of registered office 5260...
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Feb 3, 2007 Annual return Annual return
Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5260... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5260...
Registry Aug 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5260... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5260...
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 2005 Annual return Annual return
Registry Oct 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2004 Particulars of a mortgage or charge 5260... Particulars of a mortgage or charge 5260...
Registry Nov 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Appointment of a director 5260... Appointment of a director 5260...
Registry Oct 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
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