CELOTEX (HOLDINGS) LIMITED

Company number 04299724

Date	Type	Description	View / Download
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Oct 2014	AD01	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014	(2 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2014	4.70	Declaration of solvency	(3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Michael Strickland Chaldecott as a director on 21 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Nicolas Suret as a director on 21 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Alun Roy Oxenham as a director on 21 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Emmanuel Du Moulin as a director on 21 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Craig Stephen Chambers as a director on 21 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Philip Edward Moore as a director on 21 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Adam Gilson as a director	(1 page)
18 Feb 2014	AUD	Auditor's resignation	(3 pages)
17 Feb 2014	MISC	Aud section 519	(3 pages)
05 Nov 2013	SH20	Statement by directors	(4 pages)
05 Nov 2013	SH19	Statement of capital on 5 November 2013 GBP 157,020	(4 pages)
05 Nov 2013	CAP-SS	Solvency statement dated 05/11/13	(4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 05/11/2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(8 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 Apr 2013	AP01	Appointment of Mr Craig Stephen Chambers as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Adam Quincey Gilson as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Mark Goddard as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr Michael Strickland Chaldecott as a director	(2 pages)