CELTIC PROPERTIES (2005) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/176 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/12/1621 December 2016 | INSOLVENCY:LIQUIDATORS FINAL PROGRESS REPORT TO 23/11/2016 |
| 06/12/166 December 2016 | REPORT OF FINAL MEETING OF CREDITORS |
| 03/06/163 June 2016 | INSOLVENCY:LIQUIDATORS PROGRESS REPORT TO 03/02/2016 |
| 24/03/1524 March 2015 | INSOLVENCY:PROGRESS REPORT ENDS 03/02/2015 |
| 21/02/1421 February 2014 | INSOLVENCY:PROGRESS REPORT END: 03/02/2014 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM ST MARKS HOUSE 3 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG |
| 06/03/136 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM CELTIC HOUSE WEST END MAGOR CALDICOT GWENT NP26 3HT UNITED KINGDOM |
| 28/02/1328 February 2013 | ORDER OF COURT TO WIND UP |
| 26/07/1226 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/08/1110 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ABBY VERS |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM CORDES HOUSE, FACTORY ROAD NEWPORT GWENT NP20 5FA |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1110 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUDOR VERS / 15/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABBY VERS / 15/06/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LANE |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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