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CELTEC LTD

Company number 07666141

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
09 May 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Sep 2015 AD01 Registered office address changed from , Flat 3 18 Glanmor Road, Uplands, Swansea, SA2 0PT, Wales to 18 Glanmor Road 18 Glanmor Road Swansea West Glamorgan SA2 0PT on 14 September 2015
14 Sep 2015 AD01 Registered office address changed from , C/O Celtic Engineering Services Ltd, 1 Phoenix Wharf, Port Talbot, West Glamorgan, SA13 1RA to 18 Glanmor Road 18 Glanmor Road Swansea West Glamorgan SA2 0PT on 14 September 2015
10 Sep 2015 TM01 Termination of appointment of Jeffrey Robert Snyder as a director on 1 September 2015
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
08 May 2015 TM01 Termination of appointment of Eira Gwyn John as a director on 8 May 2015
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
28 May 2013 AA Total exemption full accounts made up to 30 June 2012
15 Jan 2013 AP01 Appointment of Mr Jeffrey Robert Snyder as a director
09 Jan 2013 AP01 Appointment of Mr Eira Gwyn John as a director
13 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted