Name: |
CELTIC BAU LIMITED
CELTIC BAU LTD |
Address: | BROYAN HOUSE, PRIORY STREET, CARDIGAN, DYFED, SA43 1DA |
Incorporation Date: | 1995-09-18 |
date | name | form type |
2015-11-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-07-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-09-29 | 18/09/14 FULL LIST | AR01 |
2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-10-03 | 18/09/13 FULL LIST | AR01 |
2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | 18/09/12 FULL LIST | AR01 |
2012-06-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | 18/09/11 FULL LIST | AR01 |
2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-09-20 | 18/09/10 FULL LIST | AR01 |
2010-06-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWELL MATHIAS / 01/10/2009 | CH01 |
2009-07-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-09-25 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | 363a |
2008-09-19 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-09-19 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
2007-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-09-18 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
2005-11-08 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363a |
2005-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-09-23 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
2004-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-09-25 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | 363s |
2003-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-09-25 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | 363s |
2002-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-10-09 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | 363s |
2000-09-21 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | 363s |
2000-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1999-07-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1999-11-11 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | 363s |
1998-11-19 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | 363s |
1998-07-17 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
1997-09-11 | SECRETARY RESIGNED | 288b |
1997-06-12 | EXEMPTION FROM APPOINTING AUDITORS 29/11/96 | SRES03 |
1997-10-01 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | 363s |
1997-06-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | AA |
1997-09-11 | NEW SECRETARY APPOINTED | 288a |
1996-11-02 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | 363s |
1995-09-21 | SECRETARY RESIGNED | 288 |
1995-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-25 12:33:59