CELBURY LIMITED — Filings & Documents (132)
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(E)Liquidator's statement of account
2019-02-04 · Winding Up
(E)Return of final meeting
2019-02-04 · Other
(E)Final statement of accounts
2019-02-04 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-02-04 · Winding Up
(E)Liquidator's statement of account
2019-01-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-11 · Winding Up
(E)Liquidator's statement of account
2018-08-06 · Winding Up
(E)Liquidator's statement of account
2018-02-01 · Winding Up
(E)Liquidator's statement of account
2017-07-13 · Winding Up
(E)Liquidator's statement of account
2017-03-23 · Winding Up
(E)Liquidator's statement of account
2016-09-08 · Winding Up
(E)Liquidator's statement of account
2016-03-17 · Winding Up
(E)Liquidator's statement of account
2015-06-29 · Winding Up
(E)Liquidator's statement of account
2015-02-11 · Winding Up
(E)Liquidator's statement of account
2014-10-13 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-10-13 · Winding Up
(E)Liquidator's statement of account
2013-12-06 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-10-21 · Other
(E)Liquidator's statement of account
2013-06-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-04 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-03-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-06-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-11 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-22 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2012-05-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-18 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)Special resolution
2012-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-07 · Charges
(E)Certificate of Registration of Charge
2010-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-14 · Charges
(E)Certificate of Registration of Charge
2008-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)Memorandum of satisfaction
2003-04-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)Memorandum of satisfaction
2001-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-13 · Charges
(E)Certificate of Registration of Charge
2001-03-13 · Charges
(E)Memorandum of satisfaction
2000-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-15 · Charges
(E)Certificate of Registration of Charge
2000-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Annual return
1994-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)Annual return
1993-09-24 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)Annual return
1991-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-03 · Other
(E)Certificate of Registration of Charge
1991-05-03 · Charges
(E)Annual return
1990-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)Annual return
1989-10-10 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-12 · Other
(E)Certificate of Registration of Charge
1988-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-02-04 | |
| (E)Return of final meeting | Other | 2019-02-04 | |
| (E)Final statement of accounts | Other | 2019-02-04 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-02-04 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2018-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2016-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-13 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-06 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-22 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2012-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)Special resolution | Other | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 |
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