CELTECH LIMITED
Company number 02322809 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 21 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SHAW | View document |
| 22 Mar 2013 | SECRETARY APPOINTED MR GARY SCOTT WALKER | View document |
| 16 Oct 2012 | SECTION 519 | View document |
| 10 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED STEPHEN MULCAHY | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED FABIO BOSCHI | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CARLO FERRERO | View document |
| 11 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | Appointment Terminate, Director Christopher James Sear Logged Form | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED CARLO FERRERO | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 13 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED | View document |
| 4 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/02 | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1997 | � NC 1000/20000 12/07/89 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | SECRETARY RESIGNED | View document |
| 15 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 13 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 17 Mar 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 6 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 8 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 24 Aug 1990 | DIRECTOR RESIGNED | View document |
| 9 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 2 Jan 1990 | ANNUAL RETURN MADE UP TO 29/09/89 | View document |
| 13 Dec 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 23 Aug 1989 | COMPANY NAME CHANGED MAGTUNE LIMITED CERTIFICATE ISSUED ON 24/08/89 | View document |
| 21 Aug 1989 | ALTER MEM AND ARTS 120789 | View document |
| 27 Jul 1989 | � NC 1000/20000 12/07/ | View document |
| 27 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 12 Jul 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 2 BACHES STREET LONDON N1 6UB | View document |
| 12 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |