CELCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 14/08/1914 August 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/07/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM THE GATEWAY 83-87 POTTERGATE NORWICH NORFOLK NR2 1DZ |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM THE GATEWAY 83-87 POTTERGATE NORWICH NORFOLK NR2 1DZ ENGLAND |
| 20/03/1920 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1920 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 20/03/1920 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/1926 February 2019 | COMPANY NAME CHANGED CONSERVATORIES ETC. LTD CERTIFICATE ISSUED ON 26/02/19 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES |
| 02/08/182 August 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 21/07/1721 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES KNIGHTS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/06/1629 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/06/155 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KNIGHT / 04/06/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/07/1415 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/06/1319 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1229 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KNIGHTS |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR JONATHAN CHARLES KNIGHT |
| 04/06/104 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES KNIGHTS / 06/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED JONATHAN CHARLES KNIGHTS |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ASTLEY |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ASTLEY / 04/06/2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | COMPANY NAME CHANGED ASTLEY HOME FINDERS LTD CERTIFICATE ISSUED ON 17/01/07 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP |
| 08/07/058 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | COMPANY NAME CHANGED GAMEBANK LTD CERTIFICATE ISSUED ON 23/06/05 |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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