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CELTIC ENGINEERING LTD

Company number 02506782

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 May 2011 CH01 Director's details changed for Keith Hailstone on 4 April 2011
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Keith Hailstone on 30 April 2010
04 May 2010 TM02 Termination of appointment of Dorothy Hailstone as a secretary
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 363a Return made up to 30/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 30/04/08; full list of members
28 Jul 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
19 Mar 2008 288a Secretary appointed dorothy evelyn hailstone
19 Mar 2008 287 Registered office changed on 19/03/2008 from, marquess court, 69 southampton row, london, WC1B 4ET
22 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 363a Return made up to 30/04/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 363a Return made up to 30/04/06; full list of members
08 Dec 2005 288b Secretary resigned
08 Dec 2005 288a New secretary appointed