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CELTIC CARS CYMRU LTD

Company number 01553414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
16 May 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 May 2009 AC92 Restoration by order of the court
23 Apr 2009 CERTNM Company name changed celtic cars LIMITED\certificate issued on 27/05/09
03 Aug 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 363s Return made up to 09/02/93; change of members
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Request DocumentReturn made up to 09/02/93; change of members
16 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 AA Accounts made up to 31 December 1991
23 Apr 1992 363s Return made up to 09/02/92; no change of members
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Request DocumentReturn made up to 09/02/92; no change of members
25 Mar 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Feb 1991 363a Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
17 Oct 1990 AA Accounts made up to 31 December 1989
28 Sep 1989 AA Full accounts made up to 31 December 1988
28 Sep 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jan 1989 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
01 Aug 1988 AA Full accounts made up to 31 December 1987
22 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Oct 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
26 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1987 363 Return made up to 02/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/86; full list of members