CELCO LIMITED
Company number 03380189 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 | View document |
| 20 Aug 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 1 HIGH STREET GUILDFORD SURREY GU2 4HP | View document |
| 20 Aug 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: G OFFICE CHANGED 30/10/03 MIDAS HOUSE 10 WILLOW WAY LONDON SE26 4QP | View document |
| 11 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | NC INC ALREADY ADJUSTED 18/02/00 | View document |
| 26 Jun 2000 | � NC 1000/1000000 18/0 | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 3 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 29 Jan 1999 | DIRECTOR RESIGNED | View document |
| 29 Jan 1999 | SECRETARY RESIGNED | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY | View document |
| 29 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 25 Sep 1998 | S366A DISP HOLDING AGM 22/09/98 | View document |
| 25 Sep 1998 | S252 DISP LAYING ACC 22/09/98 | View document |
| 25 Sep 1998 | S386 DIS APP AUDS 22/09/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1998 | COMPANY NAME CHANGED MICROTIP LIMITED CERTIFICATE ISSUED ON 21/01/98 | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 6 Nov 1997 | DIRECTOR RESIGNED | View document |
| 6 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Nov 1997 | SECRETARY RESIGNED | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1997 | Incorporation | View document |