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CELCIUS TECHNICAL SERVICES LIMITED

Company number 05982569

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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)
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 May 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	View PDF Liquidators' statement of receipts and payments to 6 March 2020 - link opens in a new window - 10 pages (10 pages)
09 May 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	View PDF Liquidators' statement of receipts and payments to 6 March 2019 - link opens in a new window - 9 pages (9 pages)
23 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AD01	Registered office address changed from Suite 109 70 Churchill Square Kings Hill West Malling Kent ME19 4YU to 18 Clarence Road Southend on Sea Essex SS1 1AN on 10 April 2018	View PDF Registered office address changed from Suite 109 70 Churchill Square Kings Hill West Malling Kent ME19 4YU to 18 Clarence Road Southend on Sea Essex SS1 1AN on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-07 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	TM02	Termination of appointment of Joanne Louise Taber as a secretary on 31 August 2017	View PDF Termination of appointment of Joanne Louise Taber as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2016	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Richard James Taber on 25 November 2015	View PDF Director's details changed for Mr Richard James Taber on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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