CELTIC ENGINEERING LTD
Company number 02506782 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAILSTONE / 04/04/2011 | View document |
| 30 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAILSTONE / 30/04/2010 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY HAILSTONE | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 28 Jul 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | SECRETARY APPOINTED DOROTHY EVELYN HAILSTONE | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM, MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 9 PARK STREET, BRIDGEND, MID GLAMORGAN CF31 4BB | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Jun 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: T FLOOR NATHANIEL HOUSE, DAVID STREET, BRIDGEND, MID GLAMORGAN CF31 3SA | View document |
| 1 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Oct 1997 | COMPANY NAME CHANGED CELTIC ENTERPRISES (BRIDGEND) LI MITED CERTIFICATE ISSUED ON 08/10/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Jun 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: DUNRAVEN PLACE, BRIDGEND, MID GLAMORGAN, CF31 1JD | View document |
| 12 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Jul 1994 | 363S | View document |
| 15 Jul 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: A SUFFOLK PLACE, PORTHCAWL, MID GLAMORGAN, CF36 3EB | View document |
| 13 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 10 Jun 1993 | 363S | View document |
| 10 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 10 Jun 1992 | 363S | View document |
| 10 Jun 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 24 Jun 1991 | 363B | View document |
| 20 Jul 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 19 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 5 Jun 1990 | SECRETARY RESIGNED | View document |
| 30 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |