CELTIC PIPELINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 340 DEANSGATE MANCHESTER M3 4LY |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 2 JUBILEE ROAD WEST PARK PLYMOUTH PL5 2PG |
| 14/10/1314 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/10/1314 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/10/1314 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O`SULLIVAN / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAURENCE WARD / 08/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/11/085 November 2008 | DIRECTOR'S PARTICULARS WILLIAM O`SULLIVAN |
| 22/09/0822 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/09/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 12 PHILIPS PARK ROAD EAST WHITEFIELD MANCHESTER M45 7HT |
| 01/11/021 November 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 1ND |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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