CEREXUS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GARLAND / 01/09/2014 |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 14/03/2013 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JOHN FELLNER / 23/04/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 23/04/2012 |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN PATRICK KISSANE / 23/04/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKNEY / 23/04/2012 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM OAKDENE COURT 613 READING ROAD WINNERSH BERKSHIRE RG41 5UA |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | SECRETARY APPOINTED KEVIN PATRICK KISSANE |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON HOOD |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN GARLAND / 30/09/2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON HOOD |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED IAN GARLAND |
| 07/10/097 October 2009 | SECRETARY APPOINTED ALISON MARY HOOD |
| 07/10/097 October 2009 | SECRETARY APPOINTED ALISON MARY HOOD |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER |
| 06/10/096 October 2009 | DIRECTOR APPOINTED DAVID MACKNEY |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER |
| 14/01/0914 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JOHN ANDREW DUNCAN SLATER |
| 04/12/084 December 2008 | DIRECTOR APPOINTED PETER JOHN FELLNER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEIR |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS; AMEND |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: OAKDENE COURT 613 READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5UA |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | ARTICLES OF ASSOCIATION |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | S386 DISP APP AUDS 22/04/03 |
| 08/05/038 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | SUB/DIV OF SHARES 02/06/98 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | S-DIV 02/06/98 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 16/06/9816 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 16/06/9816 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/98 |
| 16/06/9816 June 1998 | ﾽ NC 100/5000 02/06/98 |
| 16/06/9816 June 1998 | ADOPT MEM AND ARTS 02/06/98 |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 02/06/98 |
| 27/05/9827 May 1998 | COMPANY NAME CHANGED INTERCEDE 1322 LIMITED CERTIFICATE ISSUED ON 28/05/98 |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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