CELYN PROPERTIES LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1112 May 2011 APPLICATION FOR STRIKING-OFF

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 CURREXT FROM 30/09/2010 TO 30/11/2010

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21/05/1021 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JEAN OWEN / 02/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JEAN OWEN / 02/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD OWEN / 02/05/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/07/097 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0814 May 2008 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/05/08

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/06/0717 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/05/062 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/05/0511 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/04/0422 April 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/04/0225 April 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/05/0115 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/05/0010 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/05/997 May 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/05/987 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/08/978 August 1997 REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 28 MOEL GRON MYNYDD ISA MOLD CLWYD CH7 6XF

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05/06/975 June 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

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28/06/9628 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9610 May 1996 SECRETARY RESIGNED

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02/05/962 May 1996 Incorporation

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02/05/962 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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