Founded in 2001, Celotex (Holdings) Ltd are based in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. The companies directors are Oxenham, Alun, Suret, Nicolas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SURET, Nicolas | 31 August 2012 | 21 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OXENHAM, Alun | 31 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 September 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10 June 2015 | |
| AD01 - Change of registered office address | 16 October 2014 | |
| RESOLUTIONS - N/A | 14 October 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 October 2014 | |
| 4.70 - N/A | 14 October 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AUD - Auditor's letter of resignation | 18 February 2014 | |
| MISC - Miscellaneous document | 17 February 2014 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 November 2013 | |
| SH19 - Statement of capital | 05 November 2013 | |
| CAP-SS - N/A | 05 November 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AP03 - Appointment of secretary | 18 September 2012 | |
| AP01 - Appointment of director | 18 September 2012 | |
| AD01 - Change of registered office address | 18 September 2012 | |
| RESOLUTIONS - N/A | 12 September 2012 | |
| AA01 - Change of accounting reference date | 12 September 2012 | |
| AP01 - Appointment of director | 12 September 2012 | |
| TM02 - Termination of appointment of secretary | 12 September 2012 | |
| CC04 - Statement of companies objects | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 September 2012 | |
| AUD - Auditor's letter of resignation | 05 September 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 29 October 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 363s - Annual Return | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| RESOLUTIONS - N/A | 03 December 2004 | |
| 363s - Annual Return | 02 November 2004 | |
| RESOLUTIONS - N/A | 30 October 2004 | |
| RESOLUTIONS - N/A | 30 October 2004 | |
| RESOLUTIONS - N/A | 30 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2004 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 395 - Particulars of a mortgage or charge | 22 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| AUD - Auditor's letter of resignation | 15 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| SA - Shares agreement | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 123 - Notice of increase in nominal capital | 16 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| RESOLUTIONS - N/A | 09 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| CERTNM - Change of name certificate | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 287 - Change in situation or address of Registered Office | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| NEWINC - New incorporation documents | 05 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 August 2011 | Fully Satisfied |
N/A |
| Debenture | 30 August 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 14 October 2004 | Fully Satisfied |
N/A |
| Debenture | 14 October 2004 | Fully Satisfied |
N/A |
| Debenture | 26 February 2002 | Fully Satisfied |
N/A |
