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CELTIC PIPELINES LIMITED

Company number 03428476

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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)
16 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 7 October 2015
16 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jun 2015 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
16 Jun 2015 600 Appointment of a voluntary liquidator
16 Jun 2015 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 7 October 2014
06 Dec 2013 AD01 Registered office address changed from 340 Deansgate Manchester M3 4LY on 6 December 2013
15 Oct 2013 AD01 Registered office address changed from 2 Jubilee Road West Park Plymouth PL5 2PG on 15 October 2013
14 Oct 2013 4.20 Statement of affairs with form 4.19
14 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 100
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for William O`Sullivan on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Richard Laurence Ward on 8 September 2011
02 Dec 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008