CELOTEX GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1510 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1510 June 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM SAINT GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 14/10/1414 October 2014 | DECLARATION OF SOLVENCY |
| 14/10/1414 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1414 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALDECOTT |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SURET |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CHAMBERS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM GILSON |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | AUD SECT 519 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR CRAIG STEPHEN CHAMBERS |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ADAM QUINCEY GILSON |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEMBERTON |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED DAVID ANDERSON |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM LADY LANE INDUSTRIAL ESTATE HADLEIGH IPSWICH SUFFOLK IP7 6BA |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
| 18/09/1218 September 2012 | SECRETARY APPOINTED ALUN OXENHAM |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD |
| 12/09/1212 September 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED NICOLAS SURET |
| 12/09/1212 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/09/1212 September 2012 | ADOPT ARTICLES 31/08/2012 |
| 12/09/1212 September 2012 | CONSOLIDATION 31/08/12 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEALE |
| 05/09/125 September 2012 | AUDITOR'S RESIGNATION |
| 12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 27/02/1227 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/07/1112 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR DAVID BRIAN LONG |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLELLAN |
| 23/07/1023 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES NEALE / 01/06/2010 |
| 19/03/1019 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 30/01/0930 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/081 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES NEALE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MOXON |
| 29/08/0829 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/0829 August 2008 | CAPITALS NOT ROLLED UP |
| 10/07/0810 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
| 01/06/071 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 1 PARK ROW LEEDS LS1 5AB |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0417 September 2004 | SUB DIVISION 10/09/04 |
| 17/09/0417 September 2004 | NC INC ALREADY ADJUSTED 10/09/04 |
| 17/09/0417 September 2004 | � NC 1000/100000 10/09 |
| 17/09/0417 September 2004 | S-DIV 10/09/04 |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/0417 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | COMPANY NAME CHANGED PINCO 2151 LIMITED CERTIFICATE ISSUED ON 11/08/04 |
| 25/06/0425 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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