CELTECH ESTATES LIMITED

Company Documents

Date	Description
29/03/2229 March 2022	Final Gazette dissolved via voluntary strike-off View Document
11/01/2211 January 2022	First Gazette notice for voluntary strike-off View Document
11/01/2211 January 2022	First Gazette notice for voluntary strike-off View Document
30/12/2130 December 2021	Application to strike the company off the register View Document
09/12/219 December 2021	Total exemption full accounts made up to 2021-10-31 View Document
07/12/217 December 2021	Previous accounting period shortened from 2021-12-31 to 2021-10-31 View Document
18/11/2118 November 2021	Accounts for a dormant company made up to 2019-12-31 View Document
18/11/2118 November 2021	Notification of Celtech Holdings Ltd as a person with significant control on 2016-11-30 View Document
18/11/2118 November 2021	Confirmation statement made on 2021-11-04 with no updates View Document
18/11/2118 November 2021	Confirmation statement made on 2020-11-04 with no updates View Document
18/11/2118 November 2021	Confirmation statement made on 2019-11-04 with no updates View Document
18/11/2118 November 2021	Confirmation statement made on 2018-11-04 with no updates View Document
18/11/2118 November 2021	Confirmation statement made on 2017-11-04 with no updates View Document
18/11/2118 November 2021	Confirmation statement made on 2016-11-04 with updates View Document
18/11/2118 November 2021	Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR England to 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 2021-11-18 View Document
18/11/2118 November 2021	Micro company accounts made up to 2015-12-31 View Document
18/11/2118 November 2021	Micro company accounts made up to 2016-12-31 View Document
18/11/2118 November 2021	Accounts for a dormant company made up to 2017-12-31 View Document
18/11/2118 November 2021	Accounts for a dormant company made up to 2018-12-31 View Document
18/11/2118 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/06/1917 June 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULCAHY View Document
17/06/1917 June 2019	APPOINTMENT TERMINATED, SECRETARY GARY WALKER View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/07/1826 July 2018	ORDER OF COURT - RESTORATION View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/09/1613 September 2016	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
28/06/1628 June 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
20/06/1620 June 2016	APPLICATION FOR STRIKING-OFF View Document
31/03/1631 March 2016	REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, HEYSHAM BUSINESS PARK, MIDDLETON ROAD, HEYSHAM, LA3 3PP View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/11/159 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/11/154 November 2015	Annual return made up to 4 November 2015 with full list of shareholders View Document
16/12/1416 December 2014	AUDITOR'S RESIGNATION View Document
07/11/147 November 2014	Annual return made up to 5 November 2014 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/01/1422 January 2014	Annual return made up to 5 November 2013 with full list of shareholders View Document
17/10/1317 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
11/05/1311 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
11/05/1311 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
10/05/1310 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/03/1322 March 2013	APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW View Document
22/03/1322 March 2013	SECRETARY APPOINTED MR GARY SCOTT WALKER View Document
23/01/1323 January 2013	Annual return made up to 5 November 2012 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/11/119 November 2011	Annual return made up to 5 November 2011 with full list of shareholders View Document
26/09/1126 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/11/1010 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
10/11/1010 November 2010	Annual return made up to 5 November 2010 with full list of shareholders View Document
20/10/1020 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/04/109 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
07/04/107 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
24/12/0924 December 2009	DIRECTOR APPOINTED STEPHEN MULCAHY View Document
02/12/092 December 2009	DIRECTOR APPOINTED FABIO BOSCHI View Document

26/11/0926 November 2009	APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CARLO FERRERO / 01/10/2009 View Document
18/11/0918 November 2009	Annual return made up to 5 November 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO VERONESI / 01/10/2009 View Document
14/08/0914 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR MAURIZIO CEI View Document
12/11/0812 November 2008	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/04/0825 April 2008	DIRECTOR APPOINTED CARLO FERRERO View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEAR View Document
12/11/0712 November 2007	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS View Document
15/10/0715 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/09/0730 September 2007	DIRECTOR RESIGNED View Document
01/06/071 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0616 November 2006	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/09/0613 September 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 View Document
18/05/0618 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/065 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/01/0619 January 2006	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View Document
28/10/0528 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
10/11/0410 November 2004	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
02/03/042 March 2004	NEW SECRETARY APPOINTED View Document
09/02/049 February 2004	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View Document
19/11/0319 November 2003	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	SECRETARY RESIGNED View Document
29/10/0329 October 2003	NEW DIRECTOR APPOINTED View Document
05/09/035 September 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
30/07/0330 July 2003	SECRETARY RESIGNED View Document
30/07/0330 July 2003	NEW SECRETARY APPOINTED View Document
23/07/0323 July 2003	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View Document
23/07/0323 July 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
23/07/0323 July 2003	SECRETARY RESIGNED View Document
04/05/034 May 2003	DELIVERY EXT'D 3 MTH 30/06/02 View Document
10/01/0310 January 2003	NEW SECRETARY APPOINTED View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
12/06/0212 June 2002	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View Document
24/04/0124 April 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
18/04/0118 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0110 January 2001	DIRECTOR RESIGNED View Document
21/12/0021 December 2000	NEW DIRECTOR APPOINTED View Document
07/12/007 December 2000	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View Document
10/03/0010 March 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
17/11/9917 November 1999	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View Document
24/01/9924 January 1999	NEW DIRECTOR APPOINTED View Document
27/11/9827 November 1998	NEW DIRECTOR APPOINTED View Document
27/11/9827 November 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 View Document
18/11/9818 November 1998	REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA View Document
12/11/9812 November 1998	SECRETARY RESIGNED View Document
12/11/9812 November 1998	DIRECTOR RESIGNED View Document
05/11/985 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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