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CELTECH LIMITED - Heysham Business Park, Middleton Road, Heysham, Lancashire, United Kingdom
Company Information
- Company registration number
- 02322809
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Heysham Business Park
- Middleton Road
- Heysham
- Lancashire
- LA3 3PP Heysham Business Park, Middleton Road, Heysham, Lancashire, LA3 3PP UK
Management
- Managing Directors
- BOSCHI, Fabio
- MULCAHY, Stephen Francis
- VERONESI, Antonio
- Company secretaries
- WALKER, Gary Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-29
- Dissolved on
- 2015-07-14
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAGTUNE LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-09-29
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CELTECH LIMITED Company Description
- CELTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 02322809. Its current trading status is "closed". It was registered 1988-11-29. It was previously called MAGTUNE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Heysham Business Park .
Get CELTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtech Limited - Heysham Business Park, Middleton Road, Heysham, Lancashire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02322809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02322809#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-07-14) - GAZ2(A)
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dissolution-application-strike-off-company (2015-03-18) - DS01
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gazette-notice-voluntary (2015-03-31) - GAZ1(A)
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-22) - AA
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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mortgage-satisfy-charge-full (2013-05-11) - MR04
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termination-secretary-company-with-name (2013-03-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-21) - AA
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keyboard_arrow_right 2012
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miscellaneous (2012-10-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-20) - AA
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keyboard_arrow_right 2010
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legacy (2010-06-02) - MG02
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legacy (2010-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-24) - AP01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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termination-director-company-with-name (2009-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-full (2009-08-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-04-24) - 288a
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legacy (2008-04-24) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-30) - 288b
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-10-09) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-01-19) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-full (2005-05-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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legacy (2004-10-06) - 363s
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legacy (2004-02-09) - 225
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keyboard_arrow_right 2003
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legacy (2003-01-10) - 288a
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legacy (2003-05-04) - 244
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legacy (2003-07-30) - 288b
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-10-09) - 363s
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legacy (2003-11-18) - 288b
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legacy (2003-07-30) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-20) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-08-28) - 288b
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legacy (2002-06-17) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-24) - AA
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legacy (2001-01-10) - 288b
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-full (2000-03-10) - AA
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legacy (2000-10-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 403a
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legacy (1999-10-19) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-15) - 395
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-10-01) - 363s
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auditors-resignation-company (1998-08-17) - AUD
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accounts-with-accounts-type-full (1998-02-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 288a
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legacy (1997-01-08) - 288b
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legacy (1997-01-15) - 288b
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legacy (1997-10-20) - 288a
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legacy (1997-11-02) - 123
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legacy (1997-11-11) - 288a
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legacy (1997-11-18) - 288b
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legacy (1997-10-22) - 363b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-15) - AA
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legacy (1996-10-07) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-10-18) - AA
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legacy (1995-10-09) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-11-23) - AA
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legacy (1994-10-04) - 363s
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accounts-with-accounts-type-medium (1994-03-30) - AA
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legacy (1994-01-13) - 395
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keyboard_arrow_right 1993
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legacy (1993-10-06) - 363s
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legacy (1993-08-31) - 225(1)
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accounts-with-accounts-type-medium (1993-03-17) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-15) - 363b
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legacy (1992-06-17) - 288
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accounts-with-accounts-type-medium (1992-05-06) - AA
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accounts-with-accounts-type-small (1992-05-06) - AA
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legacy (1992-04-08) - 288
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legacy (1992-03-28) - 403a
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keyboard_arrow_right 1991
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legacy (1991-10-07) - 363(287)
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legacy (1991-03-15) - 363a
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legacy (1991-11-13) - 395
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legacy (1991-10-07) - 363b
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keyboard_arrow_right 1990
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legacy (1990-08-24) - 288
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legacy (1990-02-09) - 395
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legacy (1990-01-10) - 225(1)
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accounts-with-accounts-type-small (1990-01-09) - AA
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legacy (1990-01-09) - 363
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legacy (1990-01-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-29) - 288
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legacy (1989-07-12) - 288
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legacy (1989-07-12) - 287
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resolution (1989-07-27) - RESOLUTIONS
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resolution (1989-08-21) - RESOLUTIONS
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legacy (1989-08-11) - 88(2)R
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certificate-change-of-name-company (1989-08-23) - CERTNM
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legacy (1989-12-13) - 225(1)
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legacy (1989-07-27) - 123
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keyboard_arrow_right 1988
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incorporation-company (1988-11-29) - NEWINC
