CELLFACTS INSTRUMENTS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
25/07/1625 July 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
05/12/145 December 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 View Document
09/10/139 October 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
09/10/139 October 2013	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND View Document
09/10/139 October 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
09/10/139 October 2013	STATEMENT OF AFFAIRS/4.19 View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/06/1327 June 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
17/06/1317 June 2013	23/04/13 STATEMENT OF CAPITAL GBP 195534.97 View Document
15/02/1315 February 2013	Annual return made up to 29 November 2012 with full list of shareholders View Document
24/01/1324 January 2013	DIRECTOR APPOINTED MR STEPHEN PHILIP BAXTER View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/09/1219 September 2012	SECOND FILING FOR FORM SH01 View Document
10/09/1210 September 2012	SECRETARY APPOINTED MRS HILARY HOBART View Document
10/09/1210 September 2012	APPOINTMENT TERMINATED, SECRETARY CRAWFORD DOW View Document
10/09/1210 September 2012	DIRECTOR APPOINTED MRS HILARY HOBART View Document
29/08/1229 August 2012	26/06/12 STATEMENT OF CAPITAL GBP 188532.38 View Document
13/08/1213 August 2012	28/02/12 STATEMENT OF CAPITAL GBP 186732.38 View Document
09/08/129 August 2012	20/12/11 STATEMENT OF CAPITAL GBP 185617.44 View Document
08/08/128 August 2012	SECRETARY APPOINTED CRAWFORD DOW View Document
08/08/128 August 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDING View Document
25/07/1225 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/06/1226 June 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/06/1222 June 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/05/1231 May 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN LTD View Document
16/12/1116 December 2011	Annual return made up to 29 November 2011 with full list of shareholders View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/04/1127 April 2011	15/04/11 STATEMENT OF CAPITAL GBP 184206.52 View Document
27/04/1127 April 2011	DIRECTOR APPOINTED MR ANDREW WATERFALL View Document
21/04/1121 April 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/04/1121 April 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/04/1121 April 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
08/03/118 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
20/01/1120 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
01/12/101 December 2010	Annual return made up to 29 November 2010 with full list of shareholders View Document
01/12/101 December 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
27/10/1027 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/08/104 August 2010	12/07/10 STATEMENT OF CAPITAL GBP 181623 View Document
01/07/101 July 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
24/05/1024 May 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOADEN View Document
24/05/1024 May 2010	CORPORATE DIRECTOR APPOINTED PAUL HEAVEN LTD View Document
04/12/094 December 2009	Annual return made up to 29 November 2008 with full list of shareholders View Document
04/12/094 December 2009	Annual return made up to 29 November 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD STEWART DOW / 30/11/2009 View Document
03/12/093 December 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
03/12/093 December 2009	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM VISCOUNT CENTRE MILLBURN HILL ROAD COVENTRY WEST MIDLANDS CV4 7HS View Document

03/12/093 December 2009	SAIL ADDRESS CREATED View Document
03/12/093 December 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 30/11/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GOLDING / 30/11/2009 View Document
17/07/0917 July 2009	REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 7 RODNEY STREET LIVERPOOL L1 9HZ View Document
15/06/0915 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
02/04/092 April 2009	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS; AMEND View Document
23/01/0923 January 2009	Appointment Terminate, Director And Secretary Michael Wood Logged Form View Document
29/12/0829 December 2008	DIRECTOR AND SECRETARY RESIGNED MICHAEL WOOD View Document
01/12/081 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
27/11/0827 November 2008	DIRECTOR RESIGNED EDWARD COX View Document
26/11/0826 November 2008	RELEVENT SECURITIES BE ALLOTTED 07/07/2008 DISAPP PRE-EMPT RIGHTS 07/07/2008 AUTH ALLOT OF SECURITY 07/07/2008 View Document
20/05/0820 May 2008	REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 43-45 DORSET STREET LONDON W1U 7NA View Document
15/01/0815 January 2008	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG View Document
15/01/0815 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/072 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
30/10/0730 October 2007	DIRECTOR RESIGNED View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
04/10/074 October 2007	NEW DIRECTOR APPOINTED View Document
23/05/0723 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
16/03/0716 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/0712 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/01/0717 January 2007	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0612 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
10/10/0610 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/08/0611 August 2006	NEW DIRECTOR APPOINTED View Document
23/06/0623 June 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/02/0617 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/0617 February 2006	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
26/09/0526 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/09/0523 September 2005	NEW DIRECTOR APPOINTED View Document
09/09/059 September 2005	NEW DIRECTOR APPOINTED View Document
07/12/047 December 2004	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View Document
30/10/0430 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/01/0428 January 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/12/0322 December 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View Document
27/05/0327 May 2003	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View Document
04/03/034 March 2003	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0225 January 2002	COMPANY NAME CHANGED MICROBIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/01/02 View Document
11/01/0211 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	DIRECTOR RESIGNED View Document
08/01/028 January 2002	SECRETARY RESIGNED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
29/11/0129 November 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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