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CELETTE UK LIMITED

Learn more about CELETTE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CRANFIELD RECOVERY LIMITED, YOUELL HOUSE 1 HILL TOP, COVENTRY, WARWICKSHIRE, CV1 5AB

CELETTE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00486253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.12
dissolution date: 2008.12.18
last member list: 2003.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.22

List of company documents:

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Find out more information about CELETTE UK LIMITED. Our website makes it possible to view other available documents related to CELETTE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.09.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2008
Form type: 4.68
Date: 2008.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.16
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, 2 HAWKES DRIVE, WARWICK, WARWICKSHIRE, CV34 6LX
Form type: 287
Date: 2006.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.24
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, 4 CASTLE STREET, WARWICK, CV34 4BP
Form type: 287
Date: 2004.11.17
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.10.19
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/04 FROM:, 2-2A STEPHENSON CLOSE, DRAYTON FIELDS, DAVENTRY, NORTHANTS NN11 5RF
Form type: 287
Date: 2004.07.30
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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S252 DISP LAYING ACC 07/04/97
Form type: (W)ELRES
Date: 1998.03.02
£2.95
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S366A DISP HOLDING AGM 07/04/97
Form type: (W)ELRES
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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ADOPT MEM AND ARTS 29/12/95
Form type: SRES01
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
882R,AMENDS 882R RECD 220194
Form type: MISC
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
AD 22/12/93---------, £ SI [email protected]=674395, £ IC 10000/684395
Form type: 88(2)R
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
£ NC 10000/1000000, 22/12/93
Form type: 123
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/92
Form type: 363(287)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/90 FROM:, CHURCHILL SITE, HIGH MARCH INDL. ESTATE, DAVENTRY, NORTHANTS NN11 4PZ
Form type: 287
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.20

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Company directors and board members:

PHILIPPE ECHAVIDRE (dissolve)
Secretary, 1996.03.18 - 2008.12.18
LE PLAN RN 7 , 69360 COMMUNAY
FRANCE
ANNE MARIE CELETTE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2008.12.18
LA BATIE 2 RUE DE LA POTERNE , VIENNE
ISERE 38200
FRANCE
GERMAIN CELETTE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2008.12.18
LA BATIE 2 RUE DE LA POTERNE , VIENNE
ISERE 38200
FRANCE
JEAN CLAUDE DOCHER (dissolve)
Director, 1995.12.29 - 2008.12.18
17 RUE DU GRAND CHENE , CLONAS SUR VAREZE
38550
FRANCE
PHILIPPE ECHAVIDRE (dissolve)
Director, MANAGING DIRECTOR, 1995.12.29 - 2008.12.18
LE PLAN RN 7 , 69360 COMMUNAY
FRANCE
YOLANDE ALLEN (dissolve)
Secretary, 1991.10.04 - 1995.12.29
SOPWITH WAY DRAYTON FIELDS , DAVENTRY
NN11 5AD, NORTHAMPTONSHIRE
GEOFFREY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1995.12.29
SOPWITH WAY DRAYTON FIELDS , DAVENTRY
NN11 5AD, NORTHAMPTONSHIRE

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Information about the Private Limited Company CELETTE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data