CELCIUS TECHNICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1823 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SUITE 109 70 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 04/04/184 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/184 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE TABER |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 30/01/1630 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TABER / 25/11/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/11/1211 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TABER / 24/09/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 83 PINEWOOD PLACE DARTFORD KENT DA2 7WN |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE TABER / 24/09/2010 |
| 27/12/0927 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TABER / 27/12/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 HAZLEDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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