| Name: |
CELTIC ENGINEERING (HELSTON) LTD
CELTIC ENGINEERING (HELSTON) LIMITED |
| Address: | THE OLD SCHOOL, THE STENNACK, ST IVES, CORNWALL, TR26 1QU |
| Incorporation Date: | 2002-05-03 |
| date | name | form type |
| 2014-07-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-03-12 | PREVEXT FROM 30/06/2013 TO 11/09/2013 | AA01 |
| 2014-03-12 | 11/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-05-13 | 03/05/13 FULL LIST | AR01 |
| 2013-11-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-11-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2012-09-07 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 03/05/12 NO CHANGES | AR01 |
| 2011-05-13 | 03/05/11 NO CHANGES | AR01 |
| 2011-11-01 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-13 | 03/05/10 FULL LIST | AR01 |
| 2009-10-15 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-08 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-10 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-05-03 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-05-09 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-03-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-05-02 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | 225 |
| 2003-05-12 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-21 | AD 03/05/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-05-10 | DIRECTOR RESIGNED | 288b |
| 2002-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-21 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM:THE OLD SCHOOLTHE STENNACKST IVESTR26 1QU | 287 |
| 2002-11-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-10 | SECRETARY RESIGNED | 288b |
| 2002-06-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-31 18:52:36