DELIZIA DIRECT LTD
| Status | DISSOLVED |
| Company No. | 05915170 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2006 |
| Age | 17 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Sep 2017 |
| Years | 6 years, 8 months, 28 days |
SUMMARY
DELIZIA DIRECT LTD is an dissolved private limited company with number 05915170. It was incorporated 17 years, 9 months, 24 days ago, on 24 August 2006 and it was dissolved 6 years, 8 months, 28 days ago, on 19 September 2017. The company address is 2 Axon Commerce Road 2 Axon Commerce Road, Peterborough, PE2 6LR, Cambs.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jun 2016
Action Date: 16 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-04-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Jun 2015
Action Date: 16 Apr 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-04-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 May 2014
Action Date: 16 Apr 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-04-16
Documents
Change registered office address company with date old address
Date: 19 Jun 2013
Action Date: 19 Jun 2013
Category: Address
Type: AD01
Old address: 1 Hillfield Road, Oundle Peterborough Northamptonshire PE8 4QR
Change date: 2013-06-19
Documents
Liquidation voluntary statement of affairs with form attached
Date: 29 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2010
Action Date: 24 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-24
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Jennifer Jane Sunderland
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2010
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2010
Action Date: 24 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-24
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 24 Aug 2008
Category: Annual-return
Type: AR01
Made up date: 2008-08-24
Documents
Legacy
Date: 02 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/08/07; full list of members
Documents
Legacy
Date: 08 Oct 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 08 Oct 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 08/10/07 from: 14 swan court forder way cygnet park hampton peterborough PE7 8GX
Documents
Certificate change of name company
Date: 15 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aroma cuisine LTD\certificate issued on 15/08/07
Documents
Certificate change of name company
Date: 05 Jul 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hydrotek environmental cleaning services LTD\certificate issued on 05/07/07
Documents
Legacy
Date: 23 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 23/11/06 from: 11 thorpe road peterborough PE3 6AB
Documents
Legacy
Date: 23 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
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