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CELTIC KITCHENS (HAVERFORDWEST) LIMITED

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CELTIC KITCHENS (HAVERFORDWEST) LIMITED

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Key Data

Status

Dissolved

Company No.

04990701

Incorporation date

09/12/2003

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

Registered address

63 Walter Road, Swansea, West Glamorgan SA1 4PTCopy
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See on map
Latest events (Record since 09/12/2003)
dot icon02/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/09/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-11-06
View PDF (10 pages)
dot icon22/11/2011
Statement of affairs with form 4.19
View PDF (11 pages)
dot icon10/11/2011
Registered office address changed from Unit 10 Withybush Trading Estate Haversfordwest Pembrokeshire SA62 4BS on 2011-11-11
View PDF (2 pages)
dot icon08/11/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon10/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Director's details changed for Christopher Derek Stephen Taylor on 2009-12-11
View PDF (2 pages)
dot icon10/12/2009
Director's details changed for Tracy Ann Taylor on 2009-12-11
View PDF (2 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon14/12/2008
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon12/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon19/12/2006
Return made up to 10/12/06; full list of members
View PDF (7 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon04/12/2005
Return made up to 10/12/05; full list of members
View PDF (7 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (9 pages)
dot icon18/01/2005
Return made up to 10/12/04; full list of members
View PDF (7 pages)
dot icon18/01/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon07/04/2004
Ad 17/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/04/2004
Registered office changed on 07/04/04 from: unit 10 withybrush industrial estate haverford west pembrokeshire SA62 4BS
View PDF (1 pages)
dot icon06/04/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon06/04/2004
New director appointed
View PDF (1 pages)
dot icon16/12/2003
Secretary resigned
View PDF (1 pages)
dot icon15/12/2003
Director resigned
View PDF (1 pages)
dot icon09/12/2003
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
09/12/2003 - 15/12/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
09/12/2003 - 15/12/2003
12606
Taylor, Christopher Derek Stephen
Director
30/03/2004 - Present
-
Taylor, Tracy Ann
Director
30/03/2004 - Present
-
Taylor, Tracy Ann
Secretary
30/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CELTIC KITCHENS (HAVERFORDWEST) LIMITED

CELTIC KITCHENS (HAVERFORDWEST) LIMITED is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at 63 Walter Road, Swansea, West Glamorgan SA1 4PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC KITCHENS (HAVERFORDWEST) LIMITED?

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CELTIC KITCHENS (HAVERFORDWEST) LIMITED is currently Dissolved. It was registered on 09/12/2003 and dissolved on 02/12/2013.

Where is CELTIC KITCHENS (HAVERFORDWEST) LIMITED located?

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CELTIC KITCHENS (HAVERFORDWEST) LIMITED is registered at 63 Walter Road, Swansea, West Glamorgan SA1 4PT.

What does CELTIC KITCHENS (HAVERFORDWEST) LIMITED do?

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CELTIC KITCHENS (HAVERFORDWEST) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for CELTIC KITCHENS (HAVERFORDWEST) LIMITED?

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The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.