CELLEXUS LIMITED
Company number 06513741 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Mar 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 28 28 TESLA COURT, PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FL ENGLAND | View document |
| 6 Jan 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 6 Jan 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jan 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 52634.9 | View document |
| 24 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 51884.9 | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 48961.6 | View document |
| 18 Nov 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 48128.4 | View document |
| 5 Sep 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 45968.4 | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH BURNS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Jun 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 45498.4 | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 44248.4 | View document |
| 12 Jan 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 43148.4 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MRS RUTH BURNS | View document |
| 17 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 41008.4 | View document |
| 15 Dec 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 41008.4 | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR MALCOLM BATEMAN | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 40 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR | View document |
| 22 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 41008.40 | View document |
| 24 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | CORPORATE SECRETARY APPOINTED DC CONSULTING (SCOTLAND) LIMITED | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RATHBONE | View document |
| 3 Dec 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 33008.4 | View document |
| 11 Nov 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 15 HOSTMOOR AVENUE MARCH CAMBRIDGESHIRE PE15 0AX | View document |
| 29 Oct 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 33008.40 | View document |
| 29 Oct 2014 | ADOPT ARTICLES 16/10/2014 | View document |
| 27 Oct 2014 | ADOPT ARTICLES 14/10/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAMMISH | View document |
| 18 Aug 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 31008.4 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 6 May 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 16175.90 | View document |
| 3 Apr 2014 | NC INC ALREADY ADJUSTED 12/03/2014 | View document |
| 11 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MR STEPHEN DAVID RATHBONE | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY JAYNE PHILLIPS | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED MR STEPHEN LEE | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED DR LINDA ELAINE CAMMISH | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 May 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER FRENCH / 20/02/2013 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT CUMMING | View document |
| 8 Aug 2012 | SECRETARY APPOINTED MRS JAYNE PHILLIPS | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MANDY COWLING | View document |
| 29 Jun 2012 | SECRETARY APPOINTED MR ROBERT RUTHERFORD CUMMING | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM UNIT 3B MCCLINTOCK BUILDING GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6GP ENGLAND | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR ROBERT RUTHERFORD CUMMING | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNDERWOOD | View document |
| 20 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 30 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Jan 2012 | 05/11/11 STATEMENT OF CAPITAL GBP 13689.20 | View document |
| 10 Jan 2012 | ADOPT ARTICLES 14/11/2011 | View document |
| 10 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 12 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FY | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2010 | SECRETARY APPOINTED MANDY LINDESAY VICTORIA TAMZIN COWLING | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RATHBONE | View document |
| 12 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED MICHAEL ROY UNDERWOOD | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED WALTER FRENCH | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMMING | View document |
| 27 Jan 2010 | CONSOLIDATION 15/12/09 | View document |
| 21 Jan 2010 | NC INC ALREADY ADJUSTED 15/12/2009 | View document |
| 21 Jan 2010 | ALLOT SECURITIES 15/12/2009 | View document |
| 21 Jan 2010 | AUTH TO USE ELEC MEANS FOR INFORMATION 15/12/2009 | View document |
| 21 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BORRETT | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED DR SANDY PRIMROSE | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE BICK | View document |
| 27 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | DIRECTOR APPOINTED KEVIN JOHN BORRETT | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED DR JULIE BICK | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HIND | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 12 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FY | View document |
| 2 May 2008 | CURREXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 1 May 2008 | DIRECTOR APPOINTED ROBERT RUTHERFORD CUMMING | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 40 THORPE WOOD PETERBOROUGH PE3 6SR UNITED KINGDOM | View document |
| 29 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2008 | COMPANY NAME CHANGED ALPHA 135 LIMITED CERTIFICATE ISSUED ON 24/04/08 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES DOWDING | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER FRENCH | View document |
| 16 Apr 2008 | SECRETARY APPOINTED STEPHEN DAVID RATHBONE | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED GRAHAM ROBERT MASON HIND | View document |
| 26 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |