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 |
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