CELSTRAT LIMITED

Company number 04005494 ·

Dissolved

51 filings

Date Filing
18 Feb 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Oct 2013 APPLICATION FOR STRIKING-OFF View document
15 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
15 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
11 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
4 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HORACE RALPH WINDLE / 14/09/2010 View document
9 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LESLIE SCULTHORPE / 16/08/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE SCULTHORPE / 16/08/2010 View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
4 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
15 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
22 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
22 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
18 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
11 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
7 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
7 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
5 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
23 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
3 Aug 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
21 Dec 2004 DIRECTOR RESIGNED View document
30 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
9 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
19 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
31 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
22 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
24 Jan 2003 NEW DIRECTOR APPOINTED View document
10 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
29 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
18 Mar 2002 DIRECTOR RESIGNED View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: · HILL FARM · THURLOW ROAD, GREAT WRATTING · HAVERHILL · SUFFOLK CB9 7HG View document
11 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Oct 2001 SECRETARY RESIGNED View document
11 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2001 COMPANY NAME CHANGED · BUSINESS CONNEXIONS (EUROPE) LIM · ITED · CERTIFICATE ISSUED ON 12/07/01 View document
16 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
14 Jun 2000 SECRETARY RESIGNED View document
14 Jun 2000 DIRECTOR RESIGNED View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 NEW SECRETARY APPOINTED View document
14 Jun 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: · 76 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN CF14 3LX View document
1 Jun 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Jun 2000 Incorporation View document