CELSTONE PUBLIC LIMITED COMPANY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/101 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/101 April 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 01/05/081 May 2008 | ORDER OF COURT - RESTORE AND WIND UP |
| 01/05/081 May 2008 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 23/10/0723 October 2007 | STRUCK OFF AND DISSOLVED |
| 10/07/0710 July 2007 | FIRST GAZETTE |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/05/05; BULK LIST AVAILABLE SEPARATELY |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 17 MARINA COURT HULL EAST YORKSHIRE HU1 1TJ |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 03/05/04; BULK LIST AVAILABLE SEPARATELY |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: G OFFICE CHANGED 19/02/04 2 MARINA COURT CASTLE STREET HULL EAST YORKSHIRE HU1 1TJ |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | RETURN MADE UP TO 03/05/03; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 85 ELSENHAM STREET LONDON SW18 5NX |
| 12/04/0312 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 08/01/038 January 2003 | SHARES AGREEMENT OTC |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED TOTTY & GAMBLE PLC CERTIFICATE ISSUED ON 23/08/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 03/05/02; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | PROSPECTUS |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/06/006 June 2000 | APPLICATION COMMENCE BUSINESS |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | � NC 50000/10000000 18/ |
| 24/05/0024 May 2000 | S-DIV 18/05/00 |
| 24/05/0024 May 2000 | ADOPT ARTICLES 18/05/00 |
| 24/05/0024 May 2000 | AGREEMENT.S.320 18/05/00 |
| 24/05/0024 May 2000 | NC INC ALREADY ADJUSTED 18/05/00 |
| 24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED DIMECASE PLC CERTIFICATE ISSUED ON 18/05/00 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 120 EAST ROAD LONDON N1 6AA |
| 02/05/002 May 2000 | Incorporation |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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