- Company Overview for CELDENE LIMITED (05305774)
- Filing history for CELDENE LIMITED (05305774)
- People for CELDENE LIMITED (05305774)
- Insolvency for CELDENE LIMITED (05305774)
- More for CELDENE LIMITED (05305774)
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) |
---|---|---|---|
12 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Jul 2016 | AD01 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 July 2016 | |
25 Jan 2016 | AD01 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 25 January 2016 | |
19 Jan 2016 | 4.70 | Declaration of solvency | |
19 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
|
|
10 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jul 2015 | CH01 | Director's details changed for Reginald Swatton on 15 July 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
|
|
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 Oct 2013 | AP03 | Appointment of Mrs Maureen Barbara Swatton as a secretary | |
07 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
14 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
10 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
13 May 2010 | CH01 | Director's details changed for Reginald Swatton on 9 December 2009 | |
13 Apr 2010 | CH01 | Director's details changed for Reginald Swatton on 13 April 2010 | |
17 Dec 2009 | TM02 | Termination of appointment of Kirkcourt Limited as a secretary | |
09 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders |