CELTIC GASES LIMITED

Company number 01328286

Date	Type	Description	View / Download
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Jul 2009	4.70	Declaration of solvency	(3 pages)
09 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-26	(2 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 8 york road london SE1 7NA	(1 page)
09 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
08 Jun 2009	288a	Director appointed shell corporate director LIMITED	(2 pages)
01 Jun 2009	288a	Director appointed karin jacqueline hawkins	(2 pages)
01 Jun 2009	288b	Appointment Terminated Director ian hirst	(1 page)
01 Jun 2009	288b	Appointment Terminated Director john tolchard	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
20 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
31 May 2007	AA	Accounts made up to 31 December 2006	(5 pages)
29 May 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
23 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
17 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
31 Jul 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
15 Aug 2005	363a	Return made up to 10/05/05; full list of members	(2 pages)
07 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
14 Mar 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	288c	Director's particulars changed	(1 page)