CELLULOS LIMITED

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Company Documents

DateDescription
19/09/1419 September 2014 Annual return made up to 5 May 2014 with full list of shareholders

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
CHAPEL HOUSE BARN
PILLMOSS LANE LOWER WHITLEY
WARRINGTON
WA4 4DW
ENGLAND

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
UNDERBANK HOUSE UNDERBANK ROAD,
RISING BRIDGE
ACCRINGTON
LANCASHIRE
BB5 2TA
UNITED KINGDOM

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16/09/1416 September 2014 DISS40 (DISS40(SOAD))

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09/09/149 September 2014 FIRST GAZETTE

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
203 MONTON ROAD
ECCLES
MANCHESTER
M30 9PN
ENGLAND

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE KELLY / 03/06/2013

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03/06/133 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAWN HUGGARD

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
UNIT 306 THE INNOVATION CENTRE
VIENNA COURT KIRKLEATHAM BUSINESS PARK
REDCAR
TS10 5SH
UNITED KINGDOM

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07/02/137 February 2013 DIRECTOR APPOINTED MISS CLAIRE KELLY

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE KELLY / 05/02/2013

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE KELLY

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN WRIGGLESWORTH

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR GARY HOBSON

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WAYNE HOBSON / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE KELLY / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAWN LEEANN HUGGARD / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DENNIS WRIGGLESWORTH / 21/06/2012

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21/06/1221 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 DIRECTOR APPOINTED DAWN LEEANN HUGGARD

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22/09/1122 September 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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01/06/111 June 2011 DIRECTOR APPOINTED MR GARY WAYNE HOBSON

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01/06/111 June 2011 DIRECTOR APPOINTED MR KEVIN DENNIS WRIGGLESWORTH

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01/06/111 June 2011 DIRECTOR APPOINTED MISS CLAIRE KELLY

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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