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CELTIC MECHANICAL LTD

Company number 10108967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 17 October 2023
26 Oct 2022 AD01 Registered office address changed from Coed Y Gaer Hendre Pencoed Bridgend Mid Glamorgan CF35 6RA United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 26 October 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18
26 Oct 2022 600 Appointment of a voluntary liquidator
26 Oct 2022 LIQ02 Statement of affairs
23 Sep 2022 CERTNM Company name changed celtic mep LTD\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
20 Sep 2022 TM01 Termination of appointment of Paul Stroud as a director on 5 September 2022
20 Jun 2022 CERTNM Company name changed celtic mechanical LTD\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-20
12 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Paul Stroud as a director on 3 March 2020
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Oct 2018 AA Total exemption full accounts made up to 30 April 2017
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
13 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted