DELAMERE BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05260547

Incorporation date

14/10/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

20/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2011

Liquidators' statement of receipts and payments to 2011-04-14

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20/04/2011

Return of final meeting in a creditors' voluntary winding up

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19/04/2011

Liquidators' statement of receipts and payments to 2011-04-01

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (4 pages)

15/10/2009

Statement of affairs with form 4.19

View PDF (6 pages)

15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (2 pages)

10/09/2009

Registered office changed on 11/09/2009 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/12/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

02/12/2008

Registered office changed on 03/12/2008 from c/o uhy hacker young st james building 79 oxford street manchester M1 6HT

View PDF (1 pages)

02/12/2008

Appointment Terminated Director ronald rose

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from st james building 79 oxford street manchester M1 6HT

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from fox court 14 grays inn road london WC1X 8HN

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14/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/12/2007

Return made up to 15/10/07; no change of members

View PDF (8 pages)

05/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/02/2007

Return made up to 15/10/06; full list of members

View PDF (8 pages)

13/12/2006

Ad 01/09/06--------- £ si 20@1=20 £ ic 204/224

View PDF (2 pages)

08/08/2006

Ad 03/05/06--------- £ si 22@1=22 £ ic 182/204

View PDF (2 pages)

08/08/2006

Ad 03/05/06--------- £ si 22@1=22 £ ic 160/182

View PDF (2 pages)

08/03/2006

Ad 08/02/06--------- £ si 60@1=60 £ ic 100/160

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (2 pages)

08/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

New director appointed

View PDF (3 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

02/11/2004

Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New secretary appointed;new director appointed

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02/11/2004

Registered office changed on 03/11/04 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DELAMERE BUSINESS SYSTEMS LIMITED

DELAMERE BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMERE BUSINESS SYSTEMS LIMITED?

DELAMERE BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 20/07/2011.

Where is DELAMERE BUSINESS SYSTEMS LIMITED located?

DELAMERE BUSINESS SYSTEMS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does DELAMERE BUSINESS SYSTEMS LIMITED do?

DELAMERE BUSINESS SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for DELAMERE BUSINESS SYSTEMS LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.