CELCON BUILDING MATERIALS LIMITED

Company number 01666554 · Monitor this company

Dissolved

102 filings

Date	Filing
8 May 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
24 Jan 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Jan 2012	APPLICATION FOR STRIKING-OFF	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
20 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
14 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
29 Sep 2008	DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS	View document
22 Sep 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN STEWART	View document
2 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
27 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
16 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
30 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
6 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
22 Aug 2002	COMPANY NAME CHANGED KINGSWAY LIMITED CERTIFICATE ISSUED ON 22/08/02	View document
7 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
9 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
8 Mar 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
6 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
6 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
22 Sep 1999	REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR	View document
14 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
14 Jun 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Apr 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
3 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
3 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
30 Oct 1997	NEW SECRETARY APPOINTED	View document
30 Oct 1997	SECRETARY RESIGNED	View document
30 Oct 1997	REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 289-293 HIGH HOLBORN LONDON WC1V 7HU	View document
10 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
26 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
16 Aug 1996	DIRECTOR RESIGNED	View document
19 Jul 1996	288	View document
19 Jul 1996	NEW DIRECTOR APPOINTED	View document
20 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
19 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
24 Mar 1996	288	View document
24 Mar 1996	NEW SECRETARY APPOINTED	View document
24 Mar 1996	SECRETARY RESIGNED	View document
19 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
3 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
13 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
13 Jun 1994	363S	View document
13 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
17 Jun 1993	363S	View document
17 Jun 1993	DIRECTOR RESIGNED	View document
17 Jun 1993	NEW DIRECTOR APPOINTED	View document
17 Jun 1993	288	View document
17 Jun 1993	288	View document
17 Jun 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
17 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Mar 1993	EXEMPTION FROM APPOINTING AUDITORS 25/02/93	View document
3 Mar 1993	S366A DISP HOLDING AGM 25/02/93	View document
10 Jun 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
10 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jun 1992	363S	View document
19 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
19 Jun 1991	363B	View document
22 May 1991	RE SHARES 02/04/91	View document
22 May 1991	ALTER MEM AND ARTS 02/05/91	View document
10 Dec 1990	NEW DIRECTOR APPOINTED	View document
10 Dec 1990	DIRECTOR RESIGNED	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Oct 1990	RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS	View document
4 Jul 1990	NEW DIRECTOR APPOINTED	View document
8 Jun 1990	DIRECTOR RESIGNED	View document
11 Dec 1989	COMPANY NAME CHANGED PARKER LAMINATES LIMITED CERTIFICATE ISSUED ON 12/12/89	View document
15 Sep 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
19 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Oct 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	REGISTERED OFFICE CHANGED ON 10/10/88 FROM: LONGRIDGE INDUSTRIAL ESTATE MOBBERLEY ROAD KNUTSFORD CHESHIRE WA16 8PR	View document
23 May 1988	AUDITOR'S RESIGNATION	View document
10 Aug 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Apr 1987	DIRECTOR RESIGNED	View document
24 Jan 1987	SECRETARY RESIGNED	View document
16 Jan 1987	DIRECTOR RESIGNED	View document
11 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Jun 1986	RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS	View document