CELLDEX THERAPEUTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/116 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 16/02/1116 February 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008709,00009284 |
| 16/02/1116 February 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED AVERY WHITE CATLIN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHALLER |
| 16/07/1016 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | AUDITOR'S RESIGNATION |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANTHONY MARUCCI |
| 23/07/0923 July 2009 | DIRECTOR RESIGNED KHAWAR MANN |
| 23/07/0923 July 2009 | DIRECTOR RESIGNED ROBERT BURNS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | SECTION 175(5) QUOTED 22/09/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | S366A DISP HOLDING AGM 21/12/06 S252 DISP LAYING ACC 21/12/06 S386 DISP APP AUDS 21/12/06 AUTH ALLOT OF SECURITY 07/12/06 |
| 10/04/0710 April 2007 | S366A DISP HOLDING AGM 21/12/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 11/10/06 TO 31/12/06 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 410 CAMBRIDGE SCIENCE PARK CAMBRIDGE CB4 0PE |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 11/10/05 |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/10/05 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED LORANTIS LIMITED CERTIFICATE ISSUED ON 29/03/06; RESOLUTION PASSED ON 21/03/06 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: G OFFICE CHANGED 21/07/03 307 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WG |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4UL |
| 20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: G OFFICE CHANGED 16/03/00 BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4UL |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: G OFFICE CHANGED 10/03/00 5TH FLOOR 38 JERMYN STREET LONDON SW1Y 6DN |
| 03/08/993 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: G OFFICE CHANGED 23/07/98 160 ALDERSGATE STREET MITRE STREET LONDON EC1A 4DD |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | ALTER MEM AND ARTS 10/07/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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