CELTIC ELECTRICAL & LIGHTING LIMITED
Company number 04419737 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Apr 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 6 NEW STREET PONTNEWYDD CWMBRAN NP44 1EE UNITED KINGDOM | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 25 Apr 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / KERRIE ELIZABETH JONES / 18/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVIES JONES / 19/04/2016 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 21 FERN CLOSE PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT GWENT NP11 3EH | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Apr 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 9 Mar 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVIES JONES / 18/04/2010 | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / KERRIE JONES / 20/10/2008 | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JONES / 20/10/2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: GREENACRES, CROES PENMAEN, NEWPORT, GWENT NP11 3BL | View document |
| 7 Jun 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | S366A DISP HOLDING AGM 26/03/04 | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |