CEL-CON MOULDINGS LTD.


Registered number: 03643821
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Name: CEL-CON MOULDINGS LTD.
CEL-CON MOULDINGS LIMITED.
Address: 153 WADDENS BROOK LANE, WOLVERHAMPTON, WV11 3SN
Incorporation Date: 1998-10-02

Company status: Dissolved


Company Documents

date name form type
2017-06-13 FIRST GAZETTE GAZ1
2017-08-29 STRUCK OFF AND DISSOLVED GAZ2
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-13 02/10/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-26 02/10/14 FULL LIST AR01
2013-10-27 02/10/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2012-12-18 02/10/12 FULL LIST AR01
2011-10-22 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-18 02/10/11 FULL LIST AR01
2010-10-11 02/10/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2009-10-23 02/10/09 FULL LIST AR01
2009-10-23 SAIL ADDRESS CREATED AD02
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN JOHN DAVIES / 22/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS JOHN MCLAUGHLIN / 22/10/2009 CH01
2009-10-21 02/10/08 FULL LIST AR01
2009-12-01 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-27 31/01/08 TOTAL EXEMPTION FULL AA
2007-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-21 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363s
2006-10-27 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-06 AD 15/08/05---------£ SI 998@1=998£ IC 2/1000 88(2)R
2005-09-05 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 225
2005-09-06 NC INC ALREADY ADJUSTED 15/08/05 RES04
2005-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-11-24 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363s
2004-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2004-02-06 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2003-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2002-10-02 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS 363s
2002-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-10-04 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS 363s
2001-07-20 COMPANY NAME CHANGEDWEST MIDLAND MACHINES LTD.CERTIFICATE ISSUED ON 20/07/01 CERTNM
2001-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA
2000-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 AA
2000-10-09 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS 363s
1999-11-08 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS 363s
1998-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-10-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-10-14 DIRECTOR RESIGNED 288b
1998-10-14 NEW DIRECTOR APPOINTED 288a
1998-10-14 REGISTERED OFFICE CHANGED ON 14/10/98 FROM:MILLFIELDS HOUSE MILLFIELDS ROADETTINGSHALLWOLVERHAMPTONWEST MIDLANDS WV4 6JE 287
1998-10-14 SECRETARY RESIGNED 288b

Last update: 2019-10-18 06:55:34