CELIC & CO. LIMITED


Registered number: 00453995
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> CELIC & CO. LIMITED

Name: CELIC & CO. LIMITED
CELIC & CO. LTD
Address: THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN
Incorporation Date: 1948-05-12

Company status: Dissolved


Company Documents

date name form type
2018-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-03-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2017-11-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-11-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-11-21 REGISTERED OFFICE CHANGED ON 21/11/2017 FROMTHE GRANARY HIGH STREETTURVEYBEDFORDMK43 8DB AD01
2016-02-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-29 23/04/16 FULL LIST AR01
2015-04-27 23/04/15 FULL LIST AR01
2015-02-20 REGISTERED OFFICE CHANGED ON 20/02/2015 FROMPO BOX 72B ASHBURNHAM ROADBEDFORDMK40 1DL AD01
2015-02-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-02 23/04/14 FULL LIST AR01
2014-02-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-14 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-05-07 23/04/13 FULL LIST AR01
2012-05-11 23/04/12 FULL LIST AR01
2012-03-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-09 23/04/11 FULL LIST AR01
2010-05-12 23/04/10 FULL LIST AR01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / HARBANS KALYAN / 01/04/2010 CH01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / PREM KALYAN / 01/04/2010 CH01
2010-02-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS 363a
2008-07-30 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS 363s
2008-04-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-11 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS 363s
2006-05-03 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS 363s
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-19 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS 363s
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-29 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS 363s
2004-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-17 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS 363s
2002-04-30 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS 363s
2002-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-03 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS 363s
2001-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-04-27 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS 363s
1999-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-04-24 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS 363s
1998-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-04-29 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS 363s
1997-04-07 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-05-01 RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS 363s
1996-04-21 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS 363s
1996-07-15 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-03-19 NEW DIRECTOR APPOINTED 288
1996-03-19 DIRECTOR RESIGNED 288
1995-05-23 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS 363s
1995-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA
1994-06-15 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS 363s
1994-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 AA

Last update: 2020-01-16 19:07:33