01045651 LIMITED

Registered Address

CHILTERN HOUSE 24-30 KING STREET
WATFORD
HERTFORDSHIRE
WD18 0BP
Registration Number
01045651
Status
Active
Incorporated
10 Mar 1972

Annual Accounts

As at
3 Jan 2004 View
28 Dec 2002 View
29 Dec 2001 View
30 Dec 2000 View
31 Dec 1999 View
2 Jan 1999 View
3 Jan 1998 View
28 Dec 1996 View
30 Dec 1995 View
31 Dec 1994 View
1 Jan 1994 View
2 Jan 1993 View
28 Dec 1991 View
29 Dec 1990 View
30 Dec 1989 View
31 Dec 1988 View
2 Jan 1988 View
3 Jan 1987 View
28 Dec 1985 View

Other Documents

25 Sep 2015 AC92 ORDER OF COURT - RESTORATION View
25 Sep 2015 CERTNM COMPANY NAME CHANGED DELTA ELECTRICAL SYSTEMS
CERTIFICATE ISSUED ON 25/09/15
View
20 Apr 2009 GAZ2 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View
20 Jan 2009 4.71 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View
26 Nov 2008 4.68 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2008 View
17 Jan 2008 4.68 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View
12 Jul 2007 4.68 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View
11 Jan 2007 4.68 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View
13 Jul 2006 4.68 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View
20 Dec 2005 4.68 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View
25 Nov 2005 287 REGISTERED OFFICE CHANGED ON 25/11/05 FROM:
1 KINGSWAY
LONDON
WC2B 6NP
View
24 Jan 2005 LRESSP SPECIAL RESOLUTION TO WIND UP View
10 Jan 2005 4.70 DECLARATION OF SOLVENCY View
10 Jan 2005 600 APPOINTMENT OF LIQUIDATOR View
4 May 2004 363s RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View
16 May 2003 363a RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS View
26 Apr 2003 288a NEW SECRETARY APPOINTED View
26 Apr 2003 288b SECRETARY RESIGNED View
26 Apr 2003 288b DIRECTOR RESIGNED View
26 Apr 2003 288b DIRECTOR RESIGNED View
26 Apr 2003 353 LOCATION OF REGISTER OF MEMBERS View
29 Jan 2003 288a NEW DIRECTOR APPOINTED View
29 Jan 2003 288a NEW DIRECTOR APPOINTED View
30 Nov 2002 403a DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View
30 Apr 2002 363s RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View
25 Jun 2001 288a NEW DIRECTOR APPOINTED View
25 Jun 2001 288b DIRECTOR RESIGNED View
1 May 2001 363s RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View
28 Dec 2000 288a NEW DIRECTOR APPOINTED View
15 Dec 2000 288b DIRECTOR RESIGNED View
17 Oct 2000 SRES03 EXEMPTION FROM APPOINTING AUDITORS 30/06/00 View
21 Apr 2000 363s RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View
22 Apr 1999 363s RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View
8 Feb 1999 288b DIRECTOR RESIGNED View
24 Jan 1999 288a NEW DIRECTOR APPOINTED View
24 Jan 1999 288b DIRECTOR RESIGNED View
22 Dec 1998 288a NEW DIRECTOR APPOINTED View
22 Dec 1998 288a NEW DIRECTOR APPOINTED View
22 Dec 1998 288b DIRECTOR RESIGNED View
22 Dec 1998 288b DIRECTOR RESIGNED View
14 Dec 1998 288b DIRECTOR RESIGNED View
28 Oct 1998 288b DIRECTOR RESIGNED View
15 Sep 1998 AUD AUDITOR'S RESIGNATION View
4 Aug 1998 288b DIRECTOR RESIGNED View
15 Apr 1998 363s RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View
4 Sep 1997 288a NEW DIRECTOR APPOINTED View
5 Jun 1997 288b DIRECTOR RESIGNED View
16 Apr 1997 363s RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View
11 Nov 1996 288a NEW DIRECTOR APPOINTED View
4 Sep 1996 288 DIRECTOR'S PARTICULARS CHANGED View
10 Apr 1996 363s RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View
23 Apr 1995 363s RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View
8 Mar 1995 288 NEW DIRECTOR APPOINTED View
8 Mar 1995 288 DIRECTOR RESIGNED View
6 Apr 1994 363s RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View
22 Jul 1993 288 DIRECTOR RESIGNED View
23 Apr 1993 363b RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View
18 Feb 1993 288 DIRECTOR'S PARTICULARS CHANGED View
24 Aug 1992 288 NEW DIRECTOR APPOINTED View
24 Aug 1992 288 NEW DIRECTOR APPOINTED View
29 Apr 1992 363s RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View
2 May 1991 363a RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View
30 Apr 1990 363 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View
26 Feb 1990 288 DIRECTOR'S PARTICULARS CHANGED View
17 Aug 1989 363 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS View
25 Oct 1988 363 RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS View
13 Oct 1988 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
8 Sep 1988 288 NEW DIRECTOR APPOINTED View
4 May 1988 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
21 Sep 1987 363 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View
8 Sep 1987 288 DIRECTOR'S PARTICULARS CHANGED View
7 Aug 1986 363 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS View