| Name: |
CELTIC STONE PRODUCTS LIMITED
CELTIC STONE PRODUCTS LTD |
| Address: | STONEYBRIDGE HOUSE, TYWARDREATH, PAR, CORNWALL, PL24 2TY |
| Incorporation Date: | 2003-02-14 |
| date | name | form type |
| 2019-02-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN HILLSON | PSC01 |
| 2019-02-19 | CESSATION OF ERNEST JAMES HILLSON AS A PSC | PSC07 |
| 2019-04-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-28 | PREVSHO FROM 28/02/2019 TO 31/07/2018 | AA01 |
| 2019-02-14 | APPOINTMENT TERMINATED, DIRECTOR ERNEST HILLSON | TM01 |
| 2019-02-19 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
| 2019-07-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2019-04-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-14 | APPOINTMENT TERMINATED, SECRETARY ERNEST HILLSON | TM02 |
| 2018-05-08 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2018-02-16 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
| 2017-04-24 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2016-10-21 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | 14/02/16 FULL LIST | AR01 |
| 2015-06-25 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | 14/02/15 FULL LIST | AR01 |
| 2014-02-18 | 14/02/14 FULL LIST | AR01 |
| 2014-06-17 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 14/02/13 FULL LIST | AR01 |
| 2013-08-06 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 14/02/12 FULL LIST | AR01 |
| 2012-08-01 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | 14/02/11 FULL LIST | AR01 |
| 2010-05-10 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HILLSON / 24/02/2010 | CH01 |
| 2010-02-25 | 14/02/10 FULL LIST | AR01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HILLSON / 24/02/2010 | CH01 |
| 2009-09-05 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-02-23 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-07-08 | DIRECTOR RESIGNED | 288b |
| 2005-03-08 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-29 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM:CUITCAROW FARMPENCARROWCAMELFORDCORNWALL PL32 9RZ | 287 |
| 2005-05-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2004-03-18 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2003-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-12 | DIRECTOR RESIGNED | 288b |
| 2003-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-12 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM:RM COMPANY SERVICES LIMITED2ND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3RX | 287 |
| 2003-03-12 | SECRETARY RESIGNED | 288b |
| 2003-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-14 14:23:55