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CELTIC CONSERVATION LIMITED

Company number 04994826

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
28 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 9 October 2010
06 May 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
23 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 9 April 2009
18 Apr 2008 600 Appointment of a voluntary liquidator
18 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-10
18 Apr 2008 4.20 Statement of affairs with form 4.19
03 Apr 2008 287 Registered office changed on 03/04/2008 from 36 armoury drive heath cardiff CF14 4NP
31 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2007 395 Particulars of mortgage/charge
23 May 2007 363a Return made up to 15/12/06; full list of members
23 May 2007 288c Director's particulars changed
23 May 2007 288c Secretary's particulars changed
23 May 2007 190 Location of debenture register
23 May 2007 353 Location of register of members
23 May 2007 287 Registered office changed on 23/05/07 from: 36 armory drive heath cardiff CF14 4NP
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
10 Mar 2006 363a Return made up to 15/12/05; full list of members
10 Mar 2006 288b Director resigned