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DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED

Learn more about DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, REDCLIFF STREET, BRISTOL, BS1 6NP

DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00974498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.12
dissolution date: 2015.11.03
last member list: 2012.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.03
£2.95
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INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.07
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.03.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.03.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014
Form type: 4.68
Date: 2014.06.09
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REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, C/O MOORE STEPHENS LLP, 1-2 LITTLE KING STREET, BRISTOL, BS1 4HW
Form type: AD01
Date: 2013.12.19
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2013
Form type: 2.24B
Date: 2013.06.03
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.05.20
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.05.10
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.04.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.03.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Form type: AD01
Date: 2013.02.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.02.06
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.11
Form type: LATEST SOC
Document description: 11/01/13 STATEMENT OF CAPITAL;GBP 249509
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APPOINTMENT TERMINATED, SECRETARY MARGARET MCKAY
Form type: TM02
Date: 2013.01.09
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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SECRETARY APPOINTED MARGARET MCKAY
Form type: AP03
Date: 2012.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILLIP SPENCER
Form type: TM02
Date: 2012.05.24
£2.95
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.09
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL COLE / 09/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FREDERICK MOSS / 09/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 12/01/2009
Form type: 288c
Date: 2009.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
Child documents:
Document type: ANNOTATION
Date: 2002.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN MICHAEL COLE (dissolve)
Director, CIVIL ENGINEER, 1991.11.09 - 2015.11.03
108 HAMILTON COURT PEN Y LAN ROAD , CARDIFF
CF2 5HY
ARTHUR FREDERICK MOSS (dissolve)
Director, ENGINEER, 1991.11.09 - 2015.11.03
ACKLANDS BUSHY CROSS LANE RUISHTON , TAUNTON
TA3 5JT, SOMERSET
JOHN ARTHUR LEWIS (dissolve)
Secretary, 1999.01.14 - 2000.08.02
8 BRIMHILL RISE CHAPMANSLADE , WESTBURY
BA13 4AX, WILTSHIRE
MARGARET MCKAY (dissolve)
Secretary, 2012.04.25 - 2012.12.20
WINCHESTER HOUSE DEANE GATE AVENUE , TAUNTON
TA1 2UH, SOMERSET
ANDREW CRAWFORD SMITH (dissolve)
Secretary, 1991.11.09 - 1999.01.14
THE TREE HOUSE, GRANSDEN ROAD CAXTON , CAMBRIDGE
CB3 8PL
PHILLIP TURNEY SPENCER (dissolve)
Secretary, 2000.08.02 - 2012.04.25
23 BRIDGWATER ROAD NORTH PETHERTON , BRIDGWATER
TA6 6RE, SOMERSET

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Information about the Private Limited Company DELTA CIVIL ENGINEERING GROUP (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data