CEILING 2 LIMITED
Company number 03481153 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Apr 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 10 Apr 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM · CEILING 2 LTD · EASTGATE HONLEY · HOLMFIRTH · HD9 6PA | View document |
| 30 Mar 2015 | DECLARATION OF SOLVENCY | View document |
| 30 Mar 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Mar 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Dec 2014 | SECRETARY APPOINTED MRS VALERIE STACEY | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM STACEY | View document |
| 16 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM · CONCEPT HOUSE HAZEL GROVE · COWLERSLEY LANE LINTHWAITE · HUDDERSFIELD · WEST YORKSHIRE · HD7 5TQ | View document |
| 18 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STACEY / 15/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DIRECTOR RESIGNED STEPHEN HOLT | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 76 MARKET STREET PADDOCK HUDDERSFIELD HD1 4SH | View document |
| 4 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 7 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 2 PARK SQUARE EAST LEEDS LS1 2NE | View document |
| 30 Jan 1998 | COMPANY NAME CHANGED FORTUNE 299 LIMITED CERTIFICATE ISSUED ON 02/02/98; RESOLUTION PASSED ON 21/01/98 | View document |
| 15 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |