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CELTEC TRADING LIMITED

Company number 05282009

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2011 4.43 Notice of final account prior to dissolution
28 Jun 2010 AD01 Registered office address changed from 11 st James Square Manchester M2 6DN on 28 June 2010
25 Jun 2008 4.31 Appointment of a liquidator
24 Jun 2008 287 Registered office changed on 24/06/2008 from 3 brindley place birmingham west midlands B1 2JB
11 Apr 2008 COCOMP Order of court to wind up
29 Mar 2008 288b Appointment Terminated Secretary denarius consulting
29 Mar 2008 288b Appointment Terminated Director kalim ilyas
09 Feb 2008 395 Particulars of mortgage/charge
22 Oct 2007 363a Return made up to 20/10/07; full list of members
22 Oct 2007 190 Location of debenture register
22 Oct 2007 353 Location of register of members
11 Oct 2007 288a New secretary appointed
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
09 Oct 2007 287 Registered office changed on 09/10/07 from: unit 3 2ND floor, brindley place birmingham west midlands B1 2JB
02 Oct 2007 288c Secretary's particulars changed;director's particulars changed
02 Oct 2007 288c Secretary's particulars changed;director's particulars changed
02 Oct 2007 190 Location of debenture register
02 Oct 2007 353 Location of register of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: unit 3 2ND floor, 3 brindley place, birmingham west midlands B1 2JB
02 Oct 2007 287 Registered office changed on 02/10/07 from: unit 15 bordesley green trading estate bordesley green road birmingham west midlands B8 1BZ
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Secretary resigned
13 Sep 2007 363a Return made up to 09/11/06; full list of members