CELECT SERVICES LIMITED

Company number 02522943 ·

Dissolved

87 filings

Date Filing
30 Nov 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Aug 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
9 Aug 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1 View document
15 Sep 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016 View document
6 Oct 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNITS 7-8 COLLEGE FARM DULOE ST NEOTS CAMBS PE19 5HQ View document
17 Jul 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Jul 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Jul 2015 STATEMENT OF AFFAIRS/4.19 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NEIL OLDFIELD / 19/05/2015 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BROWN / 19/05/2015 View document
4 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR View document
3 May 2011 DIRECTOR APPOINTED MR GRAEME NEIL OLDFIELD · 2 pages View document
28 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
24 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA KENYON View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
2 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BROWN / 01/10/2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HURST BLAIR / 01/10/2009 · 2 pages View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
13 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 01/12/2008 View document
28 Dec 2008 DIRECTOR APPOINTED DAVID HURST BLAIR View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
3 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
7 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
23 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
27 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
24 Jan 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
31 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
5 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
12 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
16 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
1 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
18 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
19 Feb 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
12 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
4 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
17 May 1996 COMPANY NAME CHANGED CELECT ELECTRICAL, PLUMBING & HE ATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 20/05/96 View document
25 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
10 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
6 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
5 Apr 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
31 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
6 Jun 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
11 Mar 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
28 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
20 May 1993 £ NC 100/100000 31/03 View document
14 May 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/93 View document
14 May 1993 COMPANY NAME CHANGED CELECT ELECTRICAL LIMITED CERTIFICATE ISSUED ON 17/05/93 View document
30 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1993 REGISTERED OFFICE CHANGED ON 30/03/93 View document
30 Mar 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
16 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
14 Feb 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
14 Feb 1992 RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS View document
31 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1990 REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document