CELTIC ARRAY LIMITED

07103802
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
01 Jul 2022 gazette Gazette Dissolved Liquidation 1 Buy now
01 Apr 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 May 2021 resolution Resolution 2 Buy now
05 May 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
17 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2021 capital Statement of capital (Section 108) 4 Buy now
17 Mar 2021 insolvency Solvency Statement dated 16/03/21 1 Buy now
17 Mar 2021 resolution Resolution 2 Buy now
14 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Matthew Blake) 2 Buy now
12 Oct 2020 officers Appointment of director (Mr Michael Dennis) 2 Buy now
12 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Christopher David Warnes) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Richard Matthew Mccord) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Appointment of director (Mr Christopher Warnes) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Mark Ramsey Futyan) 1 Buy now
01 Oct 2019 accounts Annual Accounts 24 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 accounts Annual Accounts 23 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 accounts Annual Accounts 24 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2017 officers Appointment of director (Mr Allan Madsen) 2 Buy now
16 Mar 2017 officers Appointment of director (Mr Mark Ramsey Futyan) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Simon Patrick Redfern) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Magnus Brogaard Larsen) 1 Buy now
20 Sep 2016 accounts Annual Accounts 26 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 officers Change of particulars for director (Mr Benjamin John Sykes) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Per Alva Hjelmsted Pedersen) 1 Buy now
20 Jan 2016 officers Appointment of director (Mr Magnus Brogaard Larsen) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Thomas Faerch Brostrøm) 1 Buy now
24 Aug 2015 officers Termination of appointment of director (Jesper Krarup Holst) 1 Buy now
24 Aug 2015 officers Termination of appointment of director (Richard Frank Tyreman) 1 Buy now
13 Jul 2015 accounts Annual Accounts 22 Buy now
09 Jun 2015 annual-return Annual Return 10 Buy now
18 Nov 2014 capital Return of Allotment of shares 4 Buy now
30 Sep 2014 accounts Annual Accounts 22 Buy now
09 Sep 2014 capital Return of Allotment of shares 4 Buy now
09 Sep 2014 capital Return of Allotment of shares 4 Buy now
03 Sep 2014 mortgage Statement of release/cease from a charge 6 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
30 Jun 2014 annual-return Annual Return 10 Buy now
25 Jun 2014 capital Return of Allotment of shares 4 Buy now
25 Jun 2014 capital Return of Allotment of shares 4 Buy now
26 Feb 2014 officers Change of particulars for director (Benjamin John Sykes) 2 Buy now
20 Feb 2014 capital Return of Allotment of shares 3 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
12 Sep 2013 officers Appointment of director (Richard Matthew Mccord) 2 Buy now
12 Sep 2013 officers Termination of appointment of director (Thomas Hinton) 1 Buy now
11 Sep 2013 officers Termination of appointment of director (Richard Mccord) 1 Buy now
22 Aug 2013 officers Appointment of director (Mr Thomas Faerch Brostrøm) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Hans Borg) 1 Buy now
20 Jun 2013 annual-return Annual Return 11 Buy now
13 Jun 2013 accounts Annual Accounts 19 Buy now
17 Apr 2013 officers Termination of appointment of director (Jesper Holst) 1 Buy now
02 Apr 2013 officers Appointment of director (Jesper Krarup Holst) 2 Buy now
27 Feb 2013 annual-return Annual Return 11 Buy now
09 Jan 2013 annual-return Annual Return 11 Buy now
05 Jan 2013 capital Return of Allotment of shares 4 Buy now
20 Dec 2012 officers Appointment of director (Richard Frank Tyreman) 2 Buy now
30 Nov 2012 officers Appointment of director (Simon Patrick Redfern) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Alan Thompson) 1 Buy now
29 Nov 2012 officers Termination of appointment of director (Richard Tyreman) 1 Buy now
26 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Nov 2012 capital Return of Allotment of shares 4 Buy now
08 Nov 2012 capital Return of Allotment of shares 4 Buy now
18 Sep 2012 officers Appointment of director (Jesper Krarup Holst) 2 Buy now
18 Sep 2012 officers Appointment of director (Benjamin John Sykes) 2 Buy now
13 Sep 2012 officers Appointment of director (Richard Frank Tyreman) 2 Buy now
16 Aug 2012 officers Appointment of director (Hans Lyhne Borg) 2 Buy now
31 Jul 2012 capital Return of Allotment of shares 4 Buy now
10 Jul 2012 officers Appointment of director (Richard Matthew Mccord) 2 Buy now
14 Jun 2012 officers Appointment of director (Per Alva Hjelmsted Pedersen) 2 Buy now
12 Jun 2012 accounts Annual Accounts 14 Buy now
18 May 2012 officers Termination of appointment of director (Graeme Collinson) 1 Buy now
18 May 2012 officers Termination of appointment of director (David Crowther) 1 Buy now
08 May 2012 resolution Resolution 34 Buy now
01 May 2012 capital Return of Allotment of shares 4 Buy now
27 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 14 Buy now
14 Jan 2011 officers Termination of appointment of director (Susan Wheeler) 1 Buy now
14 Jan 2011 officers Appointment of director (David Anthony James Crowther) 2 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Termination of appointment of director (James Spence) 1 Buy now
15 Jul 2010 officers Appointment of director (Thomas Hinton) 2 Buy now
12 May 2010 officers Change of particulars for director (Alan Stewart Thompson) 2 Buy now
07 May 2010 officers Change of particulars for director (Alan Stewart Thompson) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Susan Elizabeth Wheeler) 2 Buy now
02 Mar 2010 officers Change of particulars for director (James Spence) 2 Buy now
18 Dec 2009 officers Appointment of corporate secretary (Centrica Secretaries Limited) 2 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Pamela Coles) 1 Buy now
14 Dec 2009 incorporation Incorporation Company 45 Buy now