CELLECT ELECTRICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR JOSEPH MORRIS |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOSEPH MORRIS / 13/11/2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 20/12/2008 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 20/12/2008 |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED O.H.M. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 93 TUNSTALL ROAD THORNHILL SOUTHAMPTON HAMPSHIRE SO196RA |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 5 NEW BROADWAY HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | Incorporation |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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