- Company Overview for CELEMI LIMITED (01978312)
- Filing history for CELEMI LIMITED (01978312)
- People for CELEMI LIMITED (01978312)
- Insolvency for CELEMI LIMITED (01978312)
- More for CELEMI LIMITED (01978312)
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) |
---|---|---|---|
09 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from 1 farnham road guildford surrey GU2 4RG | |
15 Jan 2009 | LIQ MISC RES | Resolution insolvency:ordinary resolution "books,records,etc" | |
15 Jan 2009 | LIQ MISC RES | Resolution insolvency:special resolution "in specie" | |
15 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
15 Jan 2009 | 4.70 | Declaration of solvency | |
15 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2008 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Oct 2007 | AA | Full accounts made up to 31 December 2005 | |
30 Aug 2006 | 363s | Return made up to 15/06/06; full list of members | |
30 Aug 2006 | 363(288) |
Director's particulars changed
|
|
30 Aug 2006 | 288a | New secretary appointed | |
11 Jul 2006 | AA | Full accounts made up to 31 December 2004 | |
20 Jan 2006 | 288b | Secretary resigned;director resigned | |
08 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
07 Oct 2005 | 363s | Return made up to 15/06/05; full list of members | |
07 Feb 2005 | 288a | New secretary appointed | |
07 Feb 2005 | 288a | New director appointed | |
19 Nov 2004 | 288b | Secretary resigned;director resigned | |
17 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
23 Jun 2004 | 363s | Return made up to 15/06/04; full list of members | |
23 Jun 2004 | 363(288) |
Director's particulars changed
|
|
10 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
17 Jul 2003 | 363s | Return made up to 15/06/03; full list of members |