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CELESTIAL INDUSTRIES HEANOR LIMITED

Company number 05895677

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
10 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
13 Aug 2009 4.20 Statement of affairs with form 4.19
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07
30 Jul 2009 287 Registered office changed on 30/07/2009 from 1 deepdale avenue scarborough north yorkshire YO11 2UQ
10 Sep 2008 363a Return made up to 03/08/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/10/2007
13 Nov 2007 CERTNM Company name changed celestious LIMITED\certificate issued on 13/11/07
08 Aug 2007 363a Return made up to 03/08/07; full list of members
29 Sep 2006 395 Particulars of mortgage/charge
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Secretary resigned
03 Aug 2006 NEWINC Incorporation