TML (CELTIC) LIMITED

Company number 05840880 ·

Dissolved

48 filings

Date Filing
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
4 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View document
6 Nov 2017 CESSATION OF KATHRYN ANNE LOWLES AS A PSC View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ANDREW LOWLES View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ANDREW LOWLES / 01/11/2017 View document
6 Nov 2017 DIRECTOR APPOINTED MR HARRY ANDREW LOWLES View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWLES View document
6 Nov 2017 CESSATION OF DAVID LOWLES AS A PSC View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
23 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR HARRY ANDREW LOWLES / 01/06/2017 View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / LT COL DAVID JOHN LOWLES / 01/06/2017 View document
21 Apr 2017 APPOINTMENT TERMINATED, SECRETARY KATHRYN LOWLES View document
21 Apr 2017 SECRETARY APPOINTED MR HARRY ANDREW LOWLES View document
3 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
13 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
4 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
17 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
24 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
4 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
26 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
13 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
10 Feb 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O RAWLENCE & BROWNE LTD, 3RD FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY SP1 1EY UNITED KINGDOM View document
28 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
28 Jun 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM RAWLENCE & BROWNE SMALL BUSINESS CENTRE 2ND FLR, CROSS KEYS HOUSE 22 QUEENS ST, SALISBURY SP1 1EY View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
21 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LT COL DAVID JOHN LOWLES / 08/06/2010 View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
18 Aug 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
12 Sep 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
1 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
16 Jun 2006 S366A DISP HOLDING AGM 08/06/06 View document
9 Jun 2006 SECRETARY RESIGNED View document
9 Jun 2006 DIRECTOR RESIGNED View document
9 Jun 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
8 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document