CELCIUS LIMITED
Company number 04160359 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2010 | STRUCK OFF AND DISSOLVED | View document |
| 15 Jun 2010 | FIRST GAZETTE | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 May 2009 | DIRECTOR'S PARTICULARS NEIL WOODWARD | View document |
| 19 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2009 | SECRETARY'S PARTICULARS GREGORY JORDAN | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: UNIT 3 OLD STATION ROAD VENTNOR ISLE OF WIGHT PO38 1DX UNITED KINGDOM | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: UNIT 3 PLOT 3 VENTNOR INDUSTRIAL ESTATE OLD STATION ROAD VENTNOR ISLE OF WIGHT PO38 1DX | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | SECRETARY RESIGNED | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: C/O GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | View document |
| 1 Aug 2006 | FIRST GAZETTE | View document |
| 21 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 May 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 21A WILTON PARK ROAD SHANKLIN ISLE OF WIGHT PO37 7BU | View document |
| 17 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Dec 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Dec 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 22 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 1 Oct 2002 | FIRST GAZETTE | View document |
| 14 May 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: PHOENIX CCS, UNIT 6 DODNOR PARK NEWPORT ISLE OF WIGHT PO30 5XE | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | FIRST GAZETTE | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 23 Feb 2001 | COMPANY NAME CHANGED BOURNEBECK LTD CERTIFICATE ISSUED ON 23/02/01; RESOLUTION PASSED ON 22/02/01 | View document |
| 14 Feb 2001 | Incorporation | View document |
| 14 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |