CELTIC WINDOWS LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/10/0914 October 2009 VOLUNTARY STRIKE OFF SUSPENDED

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29/09/0929 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/0916 September 2009 APPLICATION FOR STRIKING-OFF

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR ERNEST RAY

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18/03/0918 March 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/02/0826 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/02/063 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/01/0418 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: OWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/0216 December 2002 Incorporation

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