CELCO INDUSTRIES (USA) LIMITED

Company number 01946926

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(7 pages)
02 Jul 2018	TM01	Termination of appointment of Michael James Flowers as a director on 30 June 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(7 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
19 Jan 2017	AP01	Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Sarah Louise Ellard on 3 January 2017	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Steven John Bowers as a director on 30 September 2016	(1 page)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(7 pages)
15 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages)
16 Mar 2015	CH01	Director's details changed for Mr Michael James Flowers on 13 March 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(5 pages)
10 Dec 2014	CH01	Director's details changed for Sarah Louise Ellard on 9 December 2014	(2 pages)
10 Dec 2014	CH03	Secretary's details changed for Sarah Louise Ellard on 9 December 2014	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 October 2013	(7 pages)
28 Jul 2014	AP01	Appointment of Mr Michael James Flowers as a director on 24 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Mark Harry Papworth as a director on 24 July 2014	(1 page)
03 Jul 2014	AD01	Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from Cherming House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 1 July 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)