Celotex (Holdings) Limited

Company Name	Celotex (Holdings) Limited
Company Status	Dissolved
Company Number	04299724
Category	Private Limited Company
Incorporation Date	5 October 2001(22 years, 6 months ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)
Previous Name	Shelfco (No.2588) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Secretary Name	Alun Oxenham
Nationality	British
Status	Closed
Appointed	31 August 2012(10 years, 11 months after company formation)
Appointment Duration	3 years (closed 10 September 2015)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2004)
Role	Merchant Financier
Country of Residence	United Kingdom
Correspondence Address	Durrington House Old Harlow Essex CM17 0NE

Director Name	Mr Digby John Harper
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2004)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Roke Barn 18 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ

Director Name	Mr Geoffrey Roy Steer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Roundway Camberley Surrey GU15 1NU

Secretary Name	Mark Sean Goddard
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA

Director Name	Mark Sean Goddard
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(3 years after company formation)
Appointment Duration	8 years, 5 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Digby John Harper
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Roke Barn 18 Fifield Barns Benson Wallingford Oxfordshire OX10 6EZ

Director Name	Richard Stratten Pemberton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(4 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saint Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Nicolas Suret
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2012(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2014)
Role	Finance Director
Country of Residence	France
Correspondence Address	Saint-Gobain Isover Les Miroirs 18 Avenue D'Alsace 92400 Courbevoie France

Director Name	Mr Emmanuel Du Moulin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2012(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saint Gobain House Binley Business Park Coventry CV3 2TT

Director Name	David Anderson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 February 2013)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bpb Limited East Leake Loughborough LE12 6JS

Director Name	Mr Michael Strickland Chaldecott
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Head Office East Leake Loughborough Leicestershire LE12 6HX

Director Name	Mr Adam Quincey Gilson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Craig Stephen Chambers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.celotex.co.uk

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at £0.1	Celotex Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£312,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
10 June 2015	Return of final meeting in a members' voluntary winding up (4 pages)
16 October 2014	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014 (2 pages)
14 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-30 (2 pages)
14 October 2014	Declaration of solvency (3 pages)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Declaration of solvency (3 pages)
14 October 2014	Appointment of a voluntary liquidator (1 page)
25 July 2014	Termination of appointment of Nicolas Suret as a director on 21 July 2014 (1 page)
25 July 2014	Termination of appointment of Michael Strickland Chaldecott as a director on 21 July 2014 (1 page)
25 July 2014	Termination of appointment of Michael Strickland Chaldecott as a director on 21 July 2014 (1 page)
25 July 2014	Termination of appointment of Nicolas Suret as a director on 21 July 2014 (1 page)
24 July 2014	Appointment of Mr Philip Edward Moore as a director on 21 July 2014 (2 pages)
24 July 2014	Termination of appointment of Emmanuel Du Moulin as a director on 21 July 2014 (1 page)
24 July 2014	Termination of appointment of Emmanuel Du Moulin as a director on 21 July 2014 (1 page)
24 July 2014	Appointment of Mr Alun Roy Oxenham as a director on 21 July 2014 (2 pages)
24 July 2014	Appointment of Mr Philip Edward Moore as a director on 21 July 2014 (2 pages)
24 July 2014	Appointment of Mr Alun Roy Oxenham as a director on 21 July 2014 (2 pages)
24 July 2014	Termination of appointment of Craig Stephen Chambers as a director on 21 July 2014 (1 page)
24 July 2014	Termination of appointment of Craig Stephen Chambers as a director on 21 July 2014 (1 page)
30 June 2014	Termination of appointment of Adam Gilson as a director (1 page)
30 June 2014	Termination of appointment of Adam Gilson as a director (1 page)
18 February 2014	Auditor's resignation (3 pages)
18 February 2014	Auditor's resignation (3 pages)
17 February 2014	Aud section 519 (3 pages)
17 February 2014	Aud section 519 (3 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 157,020 (4 pages)
5 November 2013	Solvency statement dated 05/11/13 (4 pages)
5 November 2013	Resolutions RES13 ‐ Cancel share premium account 05/11/2013 (2 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 157,020 (4 pages)
5 November 2013	Statement of capital on 5 November 2013 GBP 157,020 (4 pages)
5 November 2013	Solvency statement dated 05/11/13 (4 pages)
5 November 2013	Statement by directors (4 pages)
5 November 2013	Statement by directors (4 pages)
5 November 2013	Resolutions RES13 ‐ Cancel share premium account 05/11/2013 (2 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (8 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (8 pages)
10 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders (8 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
16 April 2013	Appointment of Mr Craig Stephen Chambers as a director (2 pages)
16 April 2013	Appointment of Mr Craig Stephen Chambers as a director (2 pages)
8 April 2013	Appointment of Mr Adam Quincey Gilson as a director (2 pages)
8 April 2013	Appointment of Mr Adam Quincey Gilson as a director (2 pages)
2 April 2013	Termination of appointment of Mark Goddard as a director (1 page)
2 April 2013	Termination of appointment of Mark Goddard as a director (1 page)
28 February 2013	Appointment of Mr Michael Strickland Chaldecott as a director (2 pages)
28 February 2013	Appointment of Mr Michael Strickland Chaldecott as a director (2 pages)
27 February 2013	Termination of appointment of David Anderson as a director (1 page)
27 February 2013	Termination of appointment of Richard Pemberton as a director (1 page)
27 February 2013	Termination of appointment of David Anderson as a director (1 page)
27 February 2013	Termination of appointment of Richard Pemberton as a director (1 page)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (8 pages)
25 September 2012	Appointment of David Anderson as a director (3 pages)
25 September 2012	Appointment of David Anderson as a director (3 pages)
18 September 2012	Registered office address changed from Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 18 September 2012 (2 pages)
18 September 2012	Appointment of Mr Emmanuel Du Moulin as a director (3 pages)
18 September 2012	Registered office address changed from Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 18 September 2012 (2 pages)
18 September 2012	Appointment of Alun Oxenham as a secretary (3 pages)
18 September 2012	Appointment of Mr Emmanuel Du Moulin as a director (3 pages)
18 September 2012	Appointment of Alun Oxenham as a secretary (3 pages)
12 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2012	Termination of appointment of Mark Goddard as a secretary (2 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 September 2012	Termination of appointment of Mark Goddard as a secretary (2 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 September 2012	Appointment of Nicolas Suret as a director (3 pages)
12 September 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
12 September 2012	Statement of company's objects (2 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2012	Appointment of Nicolas Suret as a director (3 pages)
12 September 2012	Statement of company's objects (2 pages)
5 September 2012	Auditor's resignation (1 page)
5 September 2012	Auditor's resignation (1 page)
27 February 2012	Full accounts made up to 31 August 2011 (11 pages)
27 February 2012	Full accounts made up to 31 August 2011 (11 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
27 May 2011	Full accounts made up to 31 August 2010 (11 pages)
27 May 2011	Full accounts made up to 31 August 2010 (11 pages)
19 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
19 March 2010	Full accounts made up to 31 August 2009 (11 pages)
19 March 2010	Full accounts made up to 31 August 2009 (11 pages)
29 October 2009	Secretary's details changed for Mark Sean Goddard on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Richard Stratten Pemberton on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Stratten Pemberton on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Sean Goddard on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Stratten Pemberton on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Sean Goddard on 5 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for Mark Sean Goddard on 5 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mark Sean Goddard on 5 October 2009 (1 page)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mark Sean Goddard on 5 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
3 June 2009	Full accounts made up to 31 August 2008 (10 pages)
3 June 2009	Full accounts made up to 31 August 2008 (10 pages)
10 October 2008	Return made up to 05/10/08; full list of members (3 pages)
10 October 2008	Return made up to 05/10/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 August 2007 (10 pages)
2 June 2008	Full accounts made up to 31 August 2007 (10 pages)
30 October 2007	Return made up to 05/10/07; full list of members (2 pages)
30 October 2007	Return made up to 05/10/07; full list of members (2 pages)
1 June 2007	Full accounts made up to 31 August 2006 (9 pages)
1 June 2007	Full accounts made up to 31 August 2006 (9 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
22 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Full accounts made up to 31 August 2005 (9 pages)
7 April 2006	Full accounts made up to 31 August 2005 (9 pages)
31 October 2005	Return made up to 05/10/05; full list of members (9 pages)
31 October 2005	Return made up to 05/10/05; full list of members (9 pages)
19 May 2005	Group of companies' accounts made up to 31 August 2004 (29 pages)
19 May 2005	Group of companies' accounts made up to 31 August 2004 (29 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 November 2004	Return made up to 05/10/04; full list of members (10 pages)
2 November 2004	Return made up to 05/10/04; full list of members (10 pages)
30 October 2004	Resolutions RES13 ‐ Agreements 14/10/04 (6 pages)
30 October 2004	Resolutions RES13 ‐ Agreements 14/10/04 (6 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2004	Declaration of assistance for shares acquisition (9 pages)
30 October 2004	Declaration of assistance for shares acquisition (9 pages)
30 October 2004	Declaration of assistance for shares acquisition (9 pages)
30 October 2004	Declaration of assistance for shares acquisition (9 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
27 October 2004	Particulars of mortgage/charge (13 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Ad 14/10/04--------- Â£ si [email protected]=1000 Â£ ic 156020/157020 (2 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Ad 14/10/04--------- £ si [email protected]=1000 £ ic 156020/157020 (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
6 July 2004	Ad 25/06/04--------- £ si [email protected]=500 £ ic 155520/156020 (2 pages)
6 July 2004	Ad 25/06/04--------- Â£ si [email protected]=500 Â£ ic 155520/156020 (2 pages)
24 June 2004	Ad 16/06/04--------- Â£ si [email protected]=1000 Â£ ic 154520/155520 (2 pages)
24 June 2004	Ad 16/06/04--------- £ si [email protected]=1000 £ ic 154520/155520 (2 pages)
22 June 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
22 June 2004	Ad 14/06/04--------- £ si [email protected]=1000 £ ic 153520/154520 (2 pages)
22 June 2004	Ad 14/06/04--------- Â£ si [email protected]=1000 Â£ ic 153520/154520 (2 pages)
22 June 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
21 May 2004	Ad 04/05/04--------- Â£ si [email protected]=1500 Â£ ic 152020/153520 (2 pages)
21 May 2004	Ad 04/05/04--------- £ si [email protected]=1500 £ ic 152020/153520 (2 pages)
30 October 2003	Return made up to 05/10/03; change of members (8 pages)
30 October 2003	Return made up to 05/10/03; change of members (8 pages)
9 June 2003	Group of companies' accounts made up to 31 August 2002 (29 pages)
9 June 2003	Group of companies' accounts made up to 31 August 2002 (29 pages)
15 April 2003	Auditor's resignation (1 page)
15 April 2003	Auditor's resignation (1 page)
7 January 2003	Secretary's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
29 October 2002	Return made up to 05/10/02; full list of members (19 pages)
29 October 2002	Return made up to 05/10/02; full list of members (19 pages)
17 May 2002	Statement of affairs (12 pages)
17 May 2002	Statement of affairs (12 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 May 2002	Ad 26/02/02--------- £ si [email protected]=152019 £ ic 1/152020 (10 pages)
17 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 May 2002	Ad 26/02/02--------- Â£ si [email protected]=152019 Â£ ic 1/152020 (10 pages)
16 April 2002	Nc inc already adjusted 26/02/02 (1 page)
16 April 2002	Nc inc already adjusted 26/02/02 (1 page)
9 April 2002	S-div 26/02/02 (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 April 2002	S-div 26/02/02 (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New director appointed (3 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (3 pages)
21 March 2002	Company name changed shelfco (no.2588) LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed shelfco (no.2588) LIMITED\certificate issued on 21/03/02 (2 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: lacon house theobalds road london WC1X 8RW (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (3 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: lacon house theobalds road london WC1X 8RW (1 page)
19 February 2002	New director appointed (2 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
5 October 2001	Incorporation (23 pages)
5 October 2001	Incorporation (23 pages)

Celotex (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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