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CELOTEX (HOLDINGS) LIMITED

Company number 04299724

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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)
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AD01	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014	View PDF Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	TM01	Termination of appointment of Michael Strickland Chaldecott as a director on 21 July 2014	View PDF Termination of appointment of Michael Strickland Chaldecott as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM01	Termination of appointment of Nicolas Suret as a director on 21 July 2014	View PDF Termination of appointment of Nicolas Suret as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AP01	Appointment of Mr Alun Roy Oxenham as a director on 21 July 2014	View PDF Appointment of Mr Alun Roy Oxenham as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 21 July 2014	View PDF Termination of appointment of Emmanuel Du Moulin as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Craig Stephen Chambers as a director on 21 July 2014	View PDF Termination of appointment of Craig Stephen Chambers as a director on 21 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AP01	Appointment of Mr Philip Edward Moore as a director on 21 July 2014	View PDF Appointment of Mr Philip Edward Moore as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Adam Gilson as a director	View PDF Termination of appointment of Adam Gilson as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	MISC	Aud section 519	View PDF Aud section 519 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH19	Statement of capital on 5 November 2013 GBP 157,020	View PDF Statement of capital on 5 November 2013 GBP 157,020 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	View PDF Solvency statement dated 05/11/13 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 05/11/2013	View PDF Resolutions RES13 ‐ Cancel share premium account 05/11/2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	View PDF Annual return made up to 5 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
16 Apr 2013	AP01	Appointment of Mr Craig Stephen Chambers as a director	View PDF Appointment of Mr Craig Stephen Chambers as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP01	Appointment of Mr Adam Quincey Gilson as a director	View PDF Appointment of Mr Adam Quincey Gilson as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Mark Goddard as a director	View PDF Termination of appointment of Mark Goddard as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AP01	Appointment of Mr Michael Strickland Chaldecott as a director	View PDF Appointment of Mr Michael Strickland Chaldecott as a director - link opens in a new window - 2 pages (2 pages)

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