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CELEMI LIMITED

Company number 01978312

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-01-10
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