CELL ANALYSIS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 18/05/2418 May 2024 | Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-05-18 |
| 18/05/2418 May 2024 | Appointment of a voluntary liquidator |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Statement of affairs |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 21/05/2021 May 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 18/10/1918 October 2019 | NOTIFICATION OF PSC STATEMENT ON 09/03/2018 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM STANLEY HOUSE 70 GORE ROAD BURNHAM BUCKINGHAMSHIRE SL1 7DJ |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 28/08/1828 August 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SALMON |
| 22/08/1822 August 2018 | CESSATION OF PETER SALMON AS A PSC |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR ROY S WALZER |
| 23/06/1823 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BUDDEN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY ELENA SALMON |
| 29/01/1629 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULVERWELL |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 02/02/2015 |
| 13/10/1513 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM PO BOX 71 FARNHAM ROYAL SLOUGH SL2 3SH |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELENA SALMON / 02/02/2015 |
| 12/02/1512 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM THE OLD STABLE FARNHAM LANE FARNHAM ROYAL SLOUGH BERKSHIRE SL2 3SE |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 29/08/2014 |
| 28/10/1428 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032628620004 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/10/1224 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/10/1127 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/10/1028 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SALMON / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CULVERWELL / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BUDDEN / 29/10/2009 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUDDEN / 01/01/2008 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/065 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 29/04/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | NC INC ALREADY ADJUSTED 09/08/02 |
| 18/09/0218 September 2002 | £ NC 232938/237938 19/06/02 |
| 18/09/0218 September 2002 | NC INC ALREADY ADJUSTED 19/06/02 |
| 18/09/0218 September 2002 | £ NC 237938/270000 09/08/02 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | CAP LOAN ACC 185875 18/03/02 |
| 23/05/0223 May 2002 | £ NC 140000/232938 18/03/02 |
| 23/05/0223 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | AMENDING 882R 6403@£1INS 6405@£1 |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/02/9910 February 1999 | £ NC 1000/140000 15/01/99 |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/99 |
| 10/02/9910 February 1999 | ADOPT MEM AND ARTS 15/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | NC INC ALREADY ADJUSTED 01/10/96 |
| 15/11/9615 November 1996 | £ NC 100/1000 01/10/96 |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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