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CELTIC AUTOMATION LTD

Company number 10644447

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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)
06 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 30 May 2024	View PDF Liquidators' statement of receipts and payments to 30 May 2024 - link opens in a new window - 23 pages (23 pages)
07 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 22 pages (22 pages)
09 Jun 2022	AD01	Registered office address changed from Unit 18F Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH Wales to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 9 June 2022	View PDF Registered office address changed from Unit 18F Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH Wales to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2021	PSC07	Cessation of Colin Micheal Hurley as a person with significant control on 29 September 2021	View PDF Cessation of Colin Micheal Hurley as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Colin Michael Hurley as a director on 29 September 2021	View PDF Termination of appointment of Colin Michael Hurley as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC01	Notification of Colin Micheal Hurley as a person with significant control on 30 April 2021	View PDF Notification of Colin Micheal Hurley as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC01	Notification of Ceri Pritchard as a person with significant control on 29 April 2021	View PDF Notification of Ceri Pritchard as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Ceri Pritchard as a person with significant control on 29 April 2021	View PDF Cessation of Ceri Pritchard as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Colin Michael Hurley as a director on 31 March 2021	View PDF Appointment of Mr Colin Michael Hurley as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AD01	Registered office address changed from Unit 18E Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH Wales to Unit 18F Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH on 11 March 2021	View PDF Registered office address changed from Unit 18E Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH Wales to Unit 18F Kingsway Buildings Bridgend Industrial Estate Bridgend CF31 3YH on 11 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC07	Cessation of Kevin David Maal as a person with significant control on 1 September 2019	View PDF Cessation of Kevin David Maal as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM01	Termination of appointment of Kevin David Maal as a director on 1 September 2019	View PDF Termination of appointment of Kevin David Maal as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	PSC04	Change of details for Mr Kevin David Maal as a person with significant control on 7 March 2019	View PDF Change of details for Mr Kevin David Maal as a person with significant control on 7 March 2019 - link opens in a new window - 2 pages (2 pages)

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CELTIC AUTOMATION LTD

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