CELUFORM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM NEW HYTHE BUSINESS PARK NEW HYTHE LANE AYLESFORD KENT ME20 7SX |
| 18/01/1018 January 2010 | 26/09/09 NO CHANGES |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/07/0815 July 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JONATHAN MARTIN |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/088 July 2008 | DIRECTOR RESIGNED DAREN WALLIS |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY RESIGNED IAIN PIRIE |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY RESIGNED PHILLIP ROBERTS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | � IC 1036/735 31/10/05 � SR [email protected]=301 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | ARTICLES OF ASSOCIATION |
| 05/07/045 July 2004 | � NC 1016/1036734 21/0 |
| 05/07/045 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/045 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/045 July 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 12/12/0312 December 2003 | |
| 12/12/0312 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED CDW PRODUCTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/11/03; RESOLUTION PASSED ON 28/10/03 |
| 24/10/0324 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0324 October 2003 | ARTICLES OF ASSOCIATION |
| 24/10/0324 October 2003 | S-DIV 05/05/03 |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: CUSTOMER CENTRE CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8LX |
| 23/04/0223 April 2002 | � NC 1000/1016 25/03/02 |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | S-DIV 25/03/02 |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7US |
| 06/03/026 March 2002 | COMPANY NAME CHANGED INHOCO 2395 LIMITED CERTIFICATE ISSUED ON 06/03/02 |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: G OFFICE CHANGED 28/02/02 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/09/0126 September 2001 | Incorporation |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company