CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED

01965861
SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX

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Documents

Documents
Date Category Description Pages
23 Jul 2013 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2013 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
19 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Andrew John Willetts) 1 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Anne Brierley) 1 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
23 Jan 2012 officers Appointment of director (Mr William Shepherd) 2 Buy now
23 Jan 2012 officers Appointment of director (Mr Andrew John Willetts) 2 Buy now
23 Jan 2012 officers Termination of appointment of secretary (William Shepherd) 1 Buy now
23 Jan 2012 officers Appointment of secretary (Mrs Jennifer Anne Brierley) 1 Buy now
20 Jan 2012 officers Termination of appointment of director (Michael Lonsert) 1 Buy now
20 Jan 2012 officers Termination of appointment of director (Jeffrey Mark Bulmer) 1 Buy now
30 Aug 2011 officers Appointment of secretary (Mr William Shepherd) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Peter Smerdon) 1 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 3 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Jeffrey Mark Bulmer) 2 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
01 Jun 2009 incorporation Memorandum Articles 12 Buy now
01 Jun 2009 resolution Resolution 1 Buy now
27 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2009 officers Director appointed mr jeffrey mark bulmer 1 Buy now
20 May 2009 officers Director appointed dr michael lonsert 1 Buy now
20 May 2009 officers Secretary appointed mr peter smerdon 1 Buy now
20 May 2009 officers Appointment Terminated Secretary jennifer brierley 1 Buy now
20 May 2009 officers Appointment Terminated Director andrew willetts 1 Buy now
20 May 2009 officers Appointment Terminated Director peter smerdon 1 Buy now
30 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 3 Buy now
15 Apr 2008 officers Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true 1 Buy now
10 Apr 2008 officers Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal 1 Buy now
31 Mar 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 3 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
03 Apr 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
09 Feb 2007 officers New secretary appointed 1 Buy now
07 Feb 2007 officers Secretary resigned 1 Buy now
12 Dec 2006 officers Director's particulars changed 1 Buy now
21 Sep 2006 accounts Annual Accounts 3 Buy now
17 Mar 2006 annual-return Return made up to 01/03/06; full list of members 2 Buy now
09 Aug 2005 accounts Annual Accounts 3 Buy now
31 Mar 2005 annual-return Return made up to 01/03/05; full list of members 5 Buy now
27 May 2004 accounts Annual Accounts 3 Buy now
23 Mar 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
27 Mar 2003 annual-return Return made up to 01/03/03; full list of members 6 Buy now
11 Mar 2003 accounts Annual Accounts 3 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
14 Oct 2002 resolution Resolution 5 Buy now
24 Apr 2002 officers Director resigned 1 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
23 Apr 2002 officers Secretary resigned 1 Buy now
23 Apr 2002 officers New secretary appointed 2 Buy now
03 Apr 2002 annual-return Return made up to 01/03/02; full list of members 5 Buy now
18 Feb 2002 accounts Annual Accounts 3 Buy now
22 Mar 2001 accounts Annual Accounts 3 Buy now
09 Mar 2001 annual-return Return made up to 01/03/01; full list of members 5 Buy now
20 Jan 2001 officers Director's particulars changed 1 Buy now
09 Jan 2001 officers Secretary resigned 1 Buy now
09 Jan 2001 officers New secretary appointed 2 Buy now
09 Nov 2000 officers Director resigned 1 Buy now
09 Nov 2000 officers Director resigned 1 Buy now
09 Nov 2000 officers New director appointed 2 Buy now
09 Nov 2000 officers New director appointed 2 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
13 Mar 2000 accounts Annual Accounts 3 Buy now
10 Mar 2000 annual-return Return made up to 01/03/00; full list of members 8 Buy now
16 Apr 1999 accounts Annual Accounts 3 Buy now
15 Mar 1999 annual-return Return made up to 01/03/99; full list of members 7 Buy now
25 Feb 1999 officers Director's particulars changed 1 Buy now
24 Jan 1999 officers New director appointed 2 Buy now
18 Jan 1999 officers Director resigned 1 Buy now
15 Jul 1998 address Registered office changed on 15/07/98 from: hampton court tudor road, manor park, runcorn, cheshire WA7 1TZ 0 Buy now
08 Apr 1998 accounts Annual Accounts 3 Buy now
17 Mar 1998 annual-return Return made up to 10/03/98; full list of members 7 Buy now
05 Sep 1997 officers Director's particulars changed 1 Buy now
03 Sep 1997 resolution Resolution 1 Buy now
03 Sep 1997 resolution Resolution 0 Buy now
03 Jul 1997 address Registered office changed on 03/07/97 from: britannia house, centurion park, tamworth, staffordshire. B77 5TZ 1 Buy now
19 Jun 1997 accounts Accounting reference date extended from 30/06/97 to 31/12/97 1 Buy now
06 May 1997 annual-return Return made up to 10/03/97; full list of members 8 Buy now
30 Apr 1997 accounts Annual Accounts 4 Buy now
19 Mar 1997 officers New secretary appointed 2 Buy now
19 Mar 1997 officers Secretary resigned 1 Buy now
14 Mar 1997 officers New director appointed 2 Buy now
11 Mar 1997 officers New director appointed 2 Buy now
11 Mar 1997 officers Director resigned 1 Buy now
11 Mar 1997 officers Director resigned 1 Buy now
11 Mar 1997 officers Director resigned 1 Buy now
11 Mar 1997 officers New director appointed 2 Buy now
11 Sep 1996 officers Director's particulars changed 1 Buy now
01 May 1996 accounts Annual Accounts 4 Buy now
30 Apr 1996 annual-return Return made up to 10/03/96; full list of members 9 Buy now