CELTIC DAWN SHELLFISH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | STRUCK OFF AND DISSOLVED |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GLYNDWR PHILLIPS / 01/10/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN GLYNDWR PHILLIPS / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 19 NORTH END TREFIN HAVERFORDWEST PEMBROKESHIRE SA62 5AS |
| 24/10/0924 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY EMMA DAVIES |
| 18/03/0918 March 2009 | SECRETARY APPOINTED ALBERT GLYNDWR PHILLIPS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: GISTERED OFFICE CHANGED ON 18/03/2009 FROM 15 CROFTY CLOSE CROESGOCH HAVERFORDWEST PEMBROKESHIRE SA62 5HW |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA PHILLIPS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: GISTERED OFFICE CHANGED ON 06/06/2008 FROM 19 NORTH END TREFIN HAVERFORDWEST PEMBROKESHIRE SA62 5AS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA PHILLIPS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED FIN AR BED SHELLFISH LIMITED CERTIFICATE ISSUED ON 23/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9619 August 1996 | Incorporation |
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