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CELAN GROUP LIMITED

Company number 05090844

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2010 TM01 Termination of appointment of David Munden as a director
13 Jul 2010 TM01 Termination of appointment of Cyril Chresta as a director
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2009 363a Return made up to 01/04/09; no change of members
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2008 AA Accounts made up to 30 April 2008
30 May 2008 363a Return made up to 01/04/08; full list of members
15 Apr 2007 363s Return made up to 01/04/07; full list of members
06 Feb 2007 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2007 363s Return made up to 01/04/06; full list of members
06 Jan 2007 AA Accounts made up to 30 April 2005
06 Jan 2007 AA Accounts made up to 30 April 2006
19 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2006 287 Registered office changed on 27/09/06 from: celan house 13 lawson hunt industrial park broadbridge heath horsham west sussex RH12 3TR
30 Aug 2006 287 Registered office changed on 30/08/06 from: old printers yard 156 south street dorking surrey RH4 2HF
26 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Director resigned
09 May 2005 363s Return made up to 01/04/05; full list of members
30 Apr 2004 288b Secretary resigned
30 Apr 2004 288b Director resigned
30 Apr 2004 288a New director appointed