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CELLIER ENGINEERING (G B) LIMITED

Learn more about CELLIER ENGINEERING (G B) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOMLINSONS, ST JOHNS COURT, 72 GARTSIDE STREET, MANCHESTER, M3 3EL

CELLIER ENGINEERING (G B) LIMITED on the map

Company type: Private Limited Company
Company number: 00949189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.04
last member list: 2002.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, CAMELLIA HOUSE, 76 WATER LANE, WILMSLOW, CHESHIRE SK9 5BB
Form type: 287
Date: 2002.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/01
Form type: 363(287)
Date: 2001.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, LLOYD HOUSE, 18 LLOYD STREET, MANCHESTER, M2 5WA
Form type: 287
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/94 FROM:, 1 NORFOLK STREET, MANCHESTER, M60 8BH
Form type: 287
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93 FROM:, 1 NORFOLK STREET, MANCHESTER M60 8BH
Form type: 287
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/93 FROM:, SCOTTISH PROVIDENT HSE, 52 BROWN ST, MANCHESTER M2 2LD
Form type: 287
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.21

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Company directors and board members:

FABRICE DEJOUX (dissolve)
Secretary, GENERAL MANAGER, 2000.07.17
22 AVENUE DE THUMERY , BOISSYSE LE ROI
77310
FRANCE
MAX ABITBOL (dissolve)
Director, PRESIDENT, 2000.07.17
1 AVENUE DU PRESIDENT WILSON , PARIS
FOREIGN, 75116
FRANCE
FABRICE DEJOUX (dissolve)
Director, GENERLA MANAGER, 2000.07.17
22 AVENUE DE THUMERY , BOISSYSE LE ROI
77310
FRANCE
JEAN CARRAZ (dissolve)
Secretary, 1992.04.26 - 1998.08.05
2 BRANDON AVENUE NORTHENDEN , MANCHESTER
M22 4BF, LANCASHIRE
ALAIN LEBRE (dissolve)
Secretary, 1998.08.05 - 1999.09.03
CELLIER GROUPE 700 BOULEVARD JEAN HERBET BP 603 , AIX LES BAINS 73106 FRANCE
FOREIGN
ALAIN MANUEL BATTISTI (dissolve)
Director, 1993.04.26 - 1994.12.31
9 BIS VILLA SAINT-MANDE , PARIS
75012
FRANCE
ROBERT BEAUNE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1993.04.26
44 RUE DE LA BARALLAZ , 74940 ANNECY-LE-VIEUX
FOREIGN
FRANCE
MICHEL FAVRE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1993.04.26
22 BOULEVARD PERIN , 73100 AIX-LES BAINS
FOREIGN
FRANCE
MARC LAMORT DE GAIL (dissolve)
Director, 1994.03.23 - 1995.01.04
17 6D NEAU SEJOUI , PARIS
FOREIGN, 75016
FRANCE
ALAN LEBRE (dissolve)
Director, MANAGING DIRECTOR, 1995.04.27 - 1999.09.03
271 CHANCELIERE DE BOIS MURIERS CIDEX 55 , BERNIN
38190
FRANCE
BERNARD TERRAT (dissolve)
Director, CHAIRMAN, 1995.04.27 - 2000.07.16
ST ANGE , ETOILE/RHONE
26800
FRANCE
KEITH TIBBITTS (dissolve)
Director, 1993.12.01 - 1995.09.19
HAMSTILL COTTAGE COOLEY , DURSLEY
GL11 5EH, GLOSCESTERSHIRE

Companies near to CELLIER ENGINEERING (G B) ltd.

Information about the Private Limited Company CELLIER ENGINEERING (G B) 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: 2016.06.21. Reload the data