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DELTIGHT INTERNATIONAL LIMITED

Learn more about DELTIGHT INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

DELTIGHT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01009673
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2012.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.08.01
overdue: OVERDUE
last made update: 2012.07.04
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
Form type: 4.68
Date: 2015.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
Form type: 4.68
Date: 2014.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
Form type: 4.68
Date: 2013.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.02
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.16
Form type: LATEST SOC
Document description: 16/08/12 STATEMENT OF CAPITAL;GBP 54500
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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S386 DISP APP AUDS 29/11/96
Form type: ELRES
Date: 1996.12.13
£2.95
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S252 DISP LAYING ACC 29/11/96
Form type: ELRES
Date: 1996.12.13
£2.95
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S366A DISP HOLDING AGM 29/11/96
Form type: ELRES
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/06/95
Form type: SRES03
Date: 1995.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2000.05.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
TREVOR JOHN DAWSON (dissolve)
Secretary, 1991.07.04 - 1995.01.31
259 BLACKBERRY LANE FOUR OAKS , SUTTON COLDFIELD
B74 4JR, WEST MIDLANDS
MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1995.01.31 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID GORE ASHTON DAVIES (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.07.04 - 1992.10.02
43 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
ARTHUR ROBERT BRIGGS (dissolve)
Director, MANAGING DIRECTOR, 1993.08.20 - 1995.11.20
74 BEDFORD ROAD , SUTTON COLDFIELD
B75 6AE, WEST MIDLANDS
DAVID EDWARD AUBREY CROWE (dissolve)
Director, SOLICITOR, 1997.09.24 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
SHATISH DAMODAR DASANI (dissolve)
Director, 2008.08.01 - 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
TREVOR JOHN DAWSON (dissolve)
Director, ACCOUNTANT, 1991.07.04 - 1995.01.31
259 BLACKBERRY LANE FOUR OAKS , SUTTON COLDFIELD
B74 4JR, WEST MIDLANDS
MICHAEL RONALD EKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.20 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
ROBERT MICHAEL FOLLON (dissolve)
Director, 1991.07.04 - 1995.11.20
8 ST DAVIDS CLOSE , TENBY
SA70 8BT, DYFED
WILLIAM FREDERICK RICHARD FOSTER (dissolve)
Director, 1991.12.18 - 1993.05.10
THE WOODHOUSE WOODHOUSE LANE ALBRIGHTON , WOLVERHAMPTON
WV7 3JW, WEST MIDLANDS
DAVID PETER KINSELLA (dissolve)
Director, MANAGING DIRECTOR, 1991.07.04 - 1994.07.04
7 LONGMOOR CLOSE WEDNESFIELD , WOLVERHAMPTON
WV11 3TD, WEST MIDLANDS
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1995.11.20 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
HARRY INGLES TENNYSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.23 - 1995.11.20
TRUGGIST HILL TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW, WEST MIDLANDS
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.05.02 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

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Information about the Private Limited Company DELTIGHT INTERNATIONAL 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: 2016.07.19. Reload the data