CompaniesInTheUK

CELLFACTS INSTRUMENTS LIMITED

Company number 04330943 ·

Dissolved

92 filings

Date Filing
25 Jul 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
5 Dec 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 · 11 pages View document
9 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Oct 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM · 5 DEANSWAY · WORCESTER · WR1 2JG · ENGLAND View document
9 Oct 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Oct 2013 STATEMENT OF AFFAIRS/4.19 · 7 pages View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Jun 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM · UNIT 3 THE VANGUARD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK · SIR WILLIAM LYONS ROAD · COVENTRY · WARWICKSHIRE · CV4 7EZ · ENGLAND View document
17 Jun 2013 23/04/13 STATEMENT OF CAPITAL GBP 195534.97 View document
15 Feb 2013 Annual return made up to 29 November 2012 with full list of shareholders View document
24 Jan 2013 DIRECTOR APPOINTED MR STEPHEN PHILIP BAXTER View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 4 pages View document
19 Sep 2012 SECOND FILING FOR FORM SH01 View document
10 Sep 2012 SECRETARY APPOINTED MRS HILARY HOBART View document
10 Sep 2012 APPOINTMENT TERMINATED, SECRETARY CRAWFORD DOW View document
10 Sep 2012 DIRECTOR APPOINTED MRS HILARY HOBART View document
29 Aug 2012 26/06/12 STATEMENT OF CAPITAL GBP 188532.38 View document
13 Aug 2012 28/02/12 STATEMENT OF CAPITAL GBP 186732.38 View document
9 Aug 2012 20/12/11 STATEMENT OF CAPITAL GBP 185617.44 View document
8 Aug 2012 SECRETARY APPOINTED CRAWFORD DOW View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDING View document
25 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN LTD View document
16 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
27 Apr 2011 15/04/11 STATEMENT OF CAPITAL GBP 184206.52 View document
27 Apr 2011 DIRECTOR APPOINTED MR ANDREW WATERFALL · 2 pages View document
21 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders · 7 pages View document
1 Dec 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS LIVERPOOL LTD PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
4 Aug 2010 12/07/10 STATEMENT OF CAPITAL GBP 181623 View document
1 Jul 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM PO BOX UNIT 3 THE VANGAURD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOADEN · 1 page View document
24 May 2010 CORPORATE DIRECTOR APPOINTED PAUL HEAVEN LTD View document
4 Dec 2009 Annual return made up to 29 November 2008 with full list of shareholders View document
4 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD STEWART DOW / 30/11/2009 · 2 pages View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM PO BOX UNIT 3 THE VANGAURD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ ENGLAND View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM VISCOUNT CENTRE MILLBURN HILL ROAD COVENTRY WEST MIDLANDS CV4 7HS View document
3 Dec 2009 SAIL ADDRESS CREATED View document
3 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 30/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GOLDING / 30/11/2009 · 2 pages View document
17 Jul 2009 REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 7 RODNEY STREET LIVERPOOL L1 9HZ View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Apr 2009 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS; AMEND View document
23 Jan 2009 Appointment Terminate, Director And Secretary Michael Wood Logged Form View document
29 Dec 2008 DIRECTOR AND SECRETARY RESIGNED MICHAEL WOOD · 1 page View document
1 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Nov 2008 DIRECTOR RESIGNED EDWARD COX View document
26 Nov 2008 RELEVENT SECURITIES BE ALLOTTED 07/07/2008 DISAPP PRE-EMPT RIGHTS 07/07/2008 AUTH ALLOT OF SECURITY 07/07/2008 View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 43-45 DORSET STREET LONDON W1U 7NA View document
15 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG View document
15 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
30 Oct 2007 DIRECTOR RESIGNED View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
10 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Dec 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
27 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
4 Mar 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2002 COMPANY NAME CHANGED MICROBIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/01/02 View document
11 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2002 DIRECTOR RESIGNED View document
8 Jan 2002 SECRETARY RESIGNED View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document