Celtech Estates Ltd was registered on 05 November 1998, it's status is listed as "Active". We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Gary Scott | 20 March 2013 | 07 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 June 2019 | |
| TM02 - Termination of appointment of secretary | 17 June 2019 | |
| AC92 - N/A | 26 July 2018 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 September 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 June 2016 | |
| DS01 - Striking off application by a company | 20 June 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AUD - Auditor's letter of resignation | 16 December 2014 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 11 May 2013 | |
| MR04 - N/A | 11 May 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AP03 - Appointment of secretary | 22 March 2013 | |
| TM02 - Termination of appointment of secretary | 22 March 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AP01 - Appointment of director | 24 December 2009 | |
| AP01 - Appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| AAMD - Amended Accounts | 13 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 225 - Change of Accounting Reference Date | 09 February 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 24 April 2001 | |
| 395 - Particulars of a mortgage or charge | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1998 | |
| 225 - Change of Accounting Reference Date | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| NEWINC - New incorporation documents | 05 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 November 2010 | Fully Satisfied |
N/A |
| Legal charge | 26 March 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 March 2010 | Fully Satisfied |
N/A |
| Legal charge | 06 April 2001 | Fully Satisfied |
N/A |
