DELMAR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03635915

Incorporation date

21/09/1998

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

12/06/2014

Final Gazette dissolved following liquidation

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12/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (20 pages)

13/05/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (3 pages)

25/07/2011

Receiver's abstract of receipts and payments to 2011-07-21

View PDF (2 pages)

25/07/2011

Notice of ceasing to act as receiver or manager

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16/03/2011

Statement of affairs with form 4.19

View PDF (20 pages)

16/03/2011

Resolutions

View PDF (1 pages)

16/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2011

Notice of appointment of receiver or manager

View PDF (2 pages)

01/03/2011

Registered office address changed from Somer House Great Northern Terrace Lincoln Lincolnshire LN5 8HJ on 2011-03-02

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

01/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

29/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

17/12/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

14/09/2008

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

02/11/2007

Return made up to 22/09/07; no change of members

View PDF (6 pages)

01/08/2007

Memorandum and Articles of Association

View PDF (9 pages)

30/07/2007

Certificate of change of name

View PDF (2 pages)

12/07/2007

Registered office changed on 13/07/07 from: unit 1 60 great northern terrace lincoln LN5 8HJ

View PDF (1 pages)

12/07/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

04/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

23/10/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

24/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

28/09/2005

Return made up to 22/09/05; full list of members

View PDF (2 pages)

15/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Return made up to 22/09/04; full list of members

View PDF (3 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

09/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Ad 19/08/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

26/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

30/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

17/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

11/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

12/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

Memorandum and Articles of Association

View PDF (11 pages)

08/11/1998

Certificate of change of name

View PDF (2 pages)

04/11/1998

Registered office changed on 05/11/98 from: 788-790 finchley road london NW11 7UR

View PDF (0 pages)

21/09/1998

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/09/1998 - 01/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/09/1998 - 01/11/1998	67500
Mckee, Angela Jane	Secretary	01/11/1998 - 09/03/1999	-
Mckee, Angela Jane	Secretary	18/08/2002 - Present	-
Delbosq, Martin Lawrence	Secretary	09/03/1999 - 18/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About DELMAR GROUP LIMITED

DELMAR GROUP LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 2 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 DELMAR GROUP LIMITED?

DELMAR GROUP LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 12/06/2014.

Where is DELMAR GROUP LIMITED located?

DELMAR GROUP LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does DELMAR GROUP LIMITED do?

DELMAR GROUP LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for DELMAR GROUP LIMITED?

The latest filing was on 12/06/2014: Final Gazette dissolved following liquidation.