CELOTEX (HOLDINGS) LIMITED

Q: What is the latest filing for CELOTEX (HOLDINGS) LIMITED?

The latest filing was on 10/09/2015: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04299724

Incorporation date

05/10/2001

Size

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2001)

10/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

16/10/2014

Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 2014-10-16

View PDF (2 pages)

14/10/2014

Declaration of solvency

View PDF (3 pages)

14/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2014

Resolutions

View PDF (2 pages)

25/07/2014

Termination of appointment of Michael Strickland Chaldecott as a director on 2014-07-21

View PDF (1 pages)

25/07/2014

Termination of appointment of Nicolas Suret as a director on 2014-07-21

View PDF (1 pages)

24/07/2014

Termination of appointment of Emmanuel Du Moulin as a director on 2014-07-21

View PDF (1 pages)

24/07/2014

Appointment of Mr Philip Edward Moore as a director on 2014-07-21

View PDF (2 pages)

24/07/2014

Appointment of Mr Alun Roy Oxenham as a director on 2014-07-21

View PDF (2 pages)

24/07/2014

Termination of appointment of Craig Stephen Chambers as a director on 2014-07-21

View PDF (1 pages)

30/06/2014

Termination of appointment of Adam Gilson as a director

View PDF (1 pages)

18/02/2014

Auditor's resignation

View PDF (3 pages)

17/02/2014

Miscellaneous

View PDF (3 pages)

05/11/2013

Statement by directors

View PDF (4 pages)

05/11/2013

Solvency statement dated 05/11/13

View PDF (4 pages)

05/11/2013

Resolutions

View PDF (2 pages)

05/11/2013

Statement of capital on 2013-11-05

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (8 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

16/04/2013

Appointment of Mr Craig Stephen Chambers as a director

View PDF (2 pages)

08/04/2013

Appointment of Mr Adam Quincey Gilson as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Mark Goddard as a director

View PDF (1 pages)

28/02/2013

Appointment of Mr Michael Strickland Chaldecott as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Richard Pemberton as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of David Anderson as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (8 pages)

25/09/2012

Appointment of David Anderson as a director

View PDF (3 pages)

18/09/2012

Registered office address changed from Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 2012-09-18

View PDF (2 pages)

18/09/2012

Appointment of Mr Emmanuel Du Moulin as a director

View PDF (3 pages)

18/09/2012

Appointment of Alun Oxenham as a secretary

View PDF (3 pages)

12/09/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

12/09/2012

Termination of appointment of Mark Goddard as a secretary

View PDF (2 pages)

12/09/2012

Statement of company's objects

View PDF (2 pages)

12/09/2012

Appointment of Nicolas Suret as a director

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/09/2012

Resolutions

View PDF (12 pages)

05/09/2012

Auditor's resignation

View PDF (1 pages)

27/02/2012

Full accounts made up to 2011-08-31

View PDF (11 pages)

19/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (3 pages)

19/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

27/05/2011

Full accounts made up to 2010-08-31

View PDF (11 pages)

19/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (3 pages)

19/03/2010

Full accounts made up to 2009-08-31

View PDF (11 pages)

29/10/2009

Director's details changed for Mark Sean Goddard on 2009-10-05

View PDF (2 pages)

29/10/2009

Director's details changed for Richard Stratten Pemberton on 2009-10-05

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

29/10/2009

Secretary's details changed for Mark Sean Goddard on 2009-10-05

View PDF (1 pages)

03/06/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

10/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2007-08-31

View PDF (10 pages)

30/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

01/06/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

08/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

06/11/2006

New director appointed

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

12/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

31/10/2005

Return made up to 05/10/05; full list of members

View PDF (9 pages)

19/05/2005

Group of companies' accounts made up to 2004-08-31

View PDF (29 pages)

03/12/2004

Resolutions

View PDF (12 pages)

02/11/2004

Return made up to 05/10/04; full list of members

View PDF (10 pages)

30/10/2004

Resolutions

View PDF (6 pages)

30/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/10/2004

Resolutions

View PDF (0 pages)

30/10/2004

Resolutions

View PDF (15 pages)

30/10/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (13 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (19 pages)

22/10/2004

Ad 14/10/04--------- £ si [email protected]=1000 £ ic 156020/157020

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Ad 25/06/04--------- £ si [email protected]=500 £ ic 155520/156020

View PDF (2 pages)

24/06/2004

Ad 16/06/04--------- £ si [email protected]=1000 £ ic 154520/155520

View PDF (2 pages)

22/06/2004

Ad 14/06/04--------- £ si [email protected]=1000 £ ic 153520/154520

View PDF (2 pages)

22/06/2004

Group of companies' accounts made up to 2003-08-31

View PDF (29 pages)

21/05/2004

Ad 04/05/04--------- £ si [email protected]=1500 £ ic 152020/153520

View PDF (2 pages)

30/10/2003

Return made up to 05/10/03; change of members

View PDF (8 pages)

09/06/2003

Group of companies' accounts made up to 2002-08-31

View PDF (29 pages)

15/04/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Return made up to 05/10/02; full list of members

View PDF (19 pages)

17/05/2002

Ad 26/02/02--------- £ si [email protected]=152019 £ ic 1/152020

View PDF (10 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (10 pages)

17/05/2002

Statement of affairs

View PDF (12 pages)

17/05/2002

Resolutions

View PDF (0 pages)

17/05/2002

Resolutions

View PDF (0 pages)

16/04/2002

Nc inc already adjusted 26/02/02

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (15 pages)

09/04/2002

S-div 26/02/02

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (0 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New director appointed

View PDF (3 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Registered office changed on 19/02/02 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (3 pages)

19/02/2002

New director appointed

View PDF (2 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

05/10/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About CELOTEX (HOLDINGS) LIMITED

CELOTEX (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/10/2001 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CELOTEX (HOLDINGS) LIMITED?

CELOTEX (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/10/2001 and dissolved on 10/09/2015.

Where is CELOTEX (HOLDINGS) LIMITED located?

CELOTEX (HOLDINGS) LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What does CELOTEX (HOLDINGS) LIMITED do?

CELOTEX (HOLDINGS) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CELOTEX (HOLDINGS) LIMITED?

The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.