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CELTIC HEATING & PLUMBING LIMITED

Company number 05860105

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
01 Mar 2010 4.20 Statement of affairs with form 4.19
01 Mar 2010 600 Appointment of a voluntary liquidator
01 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24
10 Feb 2010 AD01 Registered office address changed from Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE on 10 February 2010
03 Nov 2009 AR01 Annual return made up to 28 June 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Oct 2009 AD01 Registered office address changed from Glaslyn Parc Menai Bangor Gwynedd LL57 4FE on 9 October 2009
07 Jul 2009 287 Registered office changed on 07/07/2009 from st davids building lombard street porthmadog gwynedd LL49 9AP
26 Feb 2009 287 Registered office changed on 26/02/2009 from 7-9 high street porthmadog gwynedd LL49 9LR
14 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Aug 2008 363a Return made up to 28/06/08; full list of members
04 Jul 2007 363a Return made up to 28/06/07; full list of members
13 Oct 2006 395 Particulars of mortgage/charge
08 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 287 Registered office changed on 08/08/06 from: c/o dunn & ellis, 7 high street porthmadog gwynedd LL49 9LK
08 Aug 2006 88(2)R Ad 24/07/06--------- £ si 99@1=99 £ ic 1/100
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Secretary resigned
28 Jun 2006 NEWINC Incorporation