CELL-LEC PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-11-06 |
| 17/07/2417 July 2024 | Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17 |
| 27/06/2427 June 2024 | Registered office address changed from Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 2024-06-27 |
| 09/01/249 January 2024 | Liquidators' statement of receipts and payments to 2023-11-06 |
| 30/12/2230 December 2022 | Liquidators' statement of receipts and payments to 2022-11-06 |
| 08/01/228 January 2022 | Liquidators' statement of receipts and payments to 2021-11-06 |
| 28/11/1828 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARIA BINGLEY / 10/03/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | S1096 COURT ORDER TO RECTIFY |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES GRIFFIN / 07/11/2016 |
| 09/11/179 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY JAMES GRIFFIN / 07/11/2016 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES GRIFFIN / 07/11/2016 |
| 03/11/173 November 2017 | |
| 03/11/173 November 2017 | |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | SUB-DIVISION 23/03/17 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR CHRIS JONES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 12 TENTERCROFT STREET LINCOLN LN5 7DB |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/11/1510 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043178080001 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED SUSAN MARIA BINGLEY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JAMES GRIFFIN / 13/12/2013 |
| 18/11/1418 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES GRIFFIN / 13/12/2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/11/1321 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR ASHLEY JAMES GRIFFIN |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BINGLEY |
| 19/12/1219 December 2012 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 23/11/1223 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 12 |
| 07/11/127 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JAMES GRIFFIN / 07/11/2012 |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARIA BINGLEY / 30/11/2011 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM SF10 GREETWELL PLACE 2 LIME KILN WAY LINCOLN LN2 4US UNITED KINGDOM |
| 28/11/1128 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 12 TENTERCROFT STREET LINCOLN LINCOLNSHIRE LN5 7DB ENGLAND |
| 28/11/1128 November 2011 | SAIL ADDRESS CREATED |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM SF10 GREETWELL PLACE 2 LIME KILN WAY LINCOLN LN2 4US |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY GRUNDIE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MS SUSAN MARIA BINGLEY |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRIFFIN |
| 04/01/114 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM GRUNDIE / 06/11/2009 |
| 28/01/1028 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES GRIFFIN / 06/11/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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