CEILING 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/168 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/168 April 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM CEILING 2 LTD EASTGATE HONLEY HOLMFIRTH HD9 6PA |
| 30/03/1530 March 2015 | DECLARATION OF SOLVENCY |
| 30/03/1530 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/1530 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MRS VALERIE STACEY |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM STACEY |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM CONCEPT HOUSE HAZEL GROVE COWLERSLEY LANE LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5TQ |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STACEY / 15/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR RESIGNED STEPHEN HOLT |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 76 MARKET STREET PADDOCK HUDDERSFIELD HD1 4SH |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 2 PARK SQUARE EAST LEEDS LS1 2NE |
| 30/01/9830 January 1998 | COMPANY NAME CHANGED FORTUNE 299 LIMITED CERTIFICATE ISSUED ON 02/02/98; RESOLUTION PASSED ON 21/01/98 |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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