CELTIC ENGINEERING (HELSTON) LTD

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1413 March 2014 APPLICATION FOR STRIKING-OFF

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 11 September 2013

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12/03/1412 March 2014 PREVEXT FROM 30/06/2013 TO 11/09/2013

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02/11/132 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/132 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/09/1311 September 2013 Annual accounts for year ending 11 Sep 2013

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13/05/1313 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/05/1211 May 2012 03/05/12 NO CHANGES

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 03/05/11 NO CHANGES

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/05/088 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/05/0710 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/05/059 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/05/0411 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/05/0312 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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25/03/0325 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0219 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02 FROM:
THE OLD SCHOOL
THE STENNACK
ST IVES
TR26 1QU

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10/05/0210 May 2002 SECRETARY RESIGNED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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