CELTIC BAU LIMITED


Registered number: 03103352
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Name: CELTIC BAU LIMITED
CELTIC BAU LTD
Address: BROYAN HOUSE, PRIORY STREET, CARDIGAN, DYFED, SA43 1DA
Incorporation Date: 1995-09-18

Company status: Dissolved


Company Documents

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