CELL ENGINEERING LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1022 October 2010 APPLICATION FOR STRIKING-OFF

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19/07/1019 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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29/06/1029 June 2010 31/10/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN MICHAEL LUCAS / 08/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER BALLARD / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BALLARD / 08/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BALLARD / 08/10/2009

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08/08/098 August 2009 31/10/08 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/07/0720 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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19/07/0619 July 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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25/07/0525 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 18/07/04; NO CHANGE OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/03/0419 March 2004 DIRECTOR RESIGNED

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10/07/0310 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/07/0211 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 SECRETARY RESIGNED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0118 July 2001 Incorporation

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