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CELLTEC HOLLAND LIMITED

Company number 04887260

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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)
27 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 21 July 2010	View PDF Liquidators' statement of receipts and payments to 21 July 2010 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22 - link opens in a new window - 1 page (1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from c/o edwards veeder LLP 260-268 chapel street salford manchester M3 5JZ	View PDF Registered office changed on 03/07/2009 from c/o edwards veeder LLP 260-268 chapel street salford manchester M3 5JZ - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from freedman frankl and taylor chartered accountants 31 king street west manchester M3 2 pj	View PDF Registered office changed on 17/04/2008 from freedman frankl and taylor chartered accountants 31 king street west manchester M3 2 pj - link opens in a new window - 1 page (1 page)
17 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Apr 2008	288b	Appointment Terminated Director stefan van der zwet	View PDF Appointment Terminated Director stefan van der zwet - link opens in a new window - 1 page (1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
08 Dec 2006	363a	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
22 Sep 2005	363a	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
09 Sep 2004	363s	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 8 pages (8 pages)

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