CELERITY PROFESSIONAL SERVICES LIMITED

05529161
FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS TICKHILL ROAD DONCASTER DN4 8QG

Documents

Documents
Date Category Description Pages
10 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
10 Oct 2017 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
05 Jan 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
23 Dec 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
05 Jan 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 Nov 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Nov 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 8 Buy now
05 Nov 2013 resolution Resolution 1 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Sep 2013 annual-return Annual Return 3 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Allan Anthony Reeves) 2 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Dewight Mighty) 1 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
07 Aug 2012 annual-return Annual Return 3 Buy now
22 Feb 2012 officers Appointment of secretary (Dewight Patrick Mighty) 3 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
22 Aug 2011 annual-return Annual Return 3 Buy now
23 Jul 2011 mortgage Particulars of a mortgage or charge 7 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Apr 2011 officers Termination of appointment of secretary (Thomas Tolliss) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Paul Critcher) 2 Buy now
21 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
21 Apr 2011 resolution Resolution 1 Buy now
31 Mar 2011 annual-return Annual Return 16 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Mar 2011 officers Appointment of director (Paul Douglas Critcher) 3 Buy now
15 Feb 2011 officers Termination of appointment of director (Shayne Savill) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Charles Adams) 2 Buy now
10 Feb 2011 officers Termination of appointment of director (Dwight Mighty) 2 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
03 Sep 2010 annual-return Annual Return 16 Buy now
02 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Sep 2010 officers Appointment of secretary (Thomas George Tolliss) 3 Buy now
12 Aug 2010 officers Termination of appointment of director (Timothy Berg) 2 Buy now
12 Aug 2010 officers Termination of appointment of secretary (Timothy Berg) 2 Buy now
09 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2009 officers Director's change of particulars / shayne savill / 18/09/2009 1 Buy now
08 Sep 2009 annual-return Return made up to 05/08/09; no change of members 6 Buy now
30 Jul 2009 accounts Annual Accounts 14 Buy now
26 Jan 2009 accounts Annual Accounts 14 Buy now
24 Sep 2008 incorporation Memorandum Articles 6 Buy now
17 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2008 annual-return Return made up to 05/08/08; full list of members 5 Buy now
19 May 2008 officers Secretary appointed timothy edward berg 2 Buy now
19 May 2008 officers Appointment terminated secretary shayne savill 1 Buy now
08 Feb 2008 accounts Annual Accounts 5 Buy now
30 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: unit 322 waterloo business, centre, 117 waterloo road, london, SE1 8UL 1 Buy now
17 Aug 2007 annual-return Return made up to 05/08/07; full list of members 3 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
24 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
17 Apr 2007 officers New director appointed 1 Buy now
18 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Oct 2006 officers New secretary appointed 1 Buy now
20 Oct 2006 officers Secretary resigned 1 Buy now
20 Oct 2006 capital Ad 19/10/06--------- £ si 30@1=30 £ ic 120/150 1 Buy now
20 Oct 2006 capital Ad 19/10/06--------- £ si 30@1=30 £ ic 90/120 1 Buy now
19 Sep 2006 officers New secretary appointed 1 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
05 Sep 2006 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
05 Sep 2006 address Registered office changed on 05/09/06 from: unit 212 waterloo business, centre, 117 waterloo road, london SE1 8UL 1 Buy now
16 Aug 2006 annual-return Return made up to 05/08/06; full list of members 2 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 officers Secretary's particulars changed 1 Buy now
18 Apr 2006 capital Ad 01/04/06--------- £ si 90@1=90 £ ic 1/91 2 Buy now
29 Mar 2006 incorporation Memorandum Articles 4 Buy now
22 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2006 officers New director appointed 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: 7 pepys court, 84-86 the chase, london, SW4 0NF 1 Buy now
25 Nov 2005 officers Secretary resigned 1 Buy now
31 Oct 2005 officers New secretary appointed 1 Buy now
25 Oct 2005 officers New director appointed 1 Buy now
22 Aug 2005 officers Director resigned 1 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
19 Aug 2005 address Registered office changed on 19/08/05 from: 7 pepys court, 84-86 the chase, london, SW4 0NF 1 Buy now
19 Aug 2005 officers New director appointed 2 Buy now
19 Aug 2005 officers New secretary appointed 2 Buy now
05 Aug 2005 incorporation Incorporation Company 8 Buy now