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 |
| 05/12/145 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 |
| 09/10/139 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND |
| 09/10/139 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/139 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 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 |
| 17/06/1317 June 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 195534.97 |
| 15/02/1315 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR STEPHEN PHILIP BAXTER |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | SECOND FILING FOR FORM SH01 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MRS HILARY HOBART |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD DOW |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MRS HILARY HOBART |
| 29/08/1229 August 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 188532.38 |
| 13/08/1213 August 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 186732.38 |
| 09/08/129 August 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 185617.44 |
| 08/08/128 August 2012 | SECRETARY APPOINTED CRAWFORD DOW |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDING |
| 25/07/1225 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1226 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1222 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN LTD |
| 16/12/1116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 184206.52 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ANDREW WATERFALL |
| 21/04/1121 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1121 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/1121 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 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 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 181623 |
| 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 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOADEN |
| 24/05/1024 May 2010 | CORPORATE DIRECTOR APPOINTED PAUL HEAVEN LTD |
| 04/12/094 December 2009 | Annual return made up to 29 November 2008 with full list of shareholders |
| 04/12/094 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD STEWART DOW / 30/11/2009 |
| 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 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM VISCOUNT CENTRE MILLBURN HILL ROAD COVENTRY WEST MIDLANDS CV4 7HS |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GOLDING / 30/11/2009 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: 7 RODNEY STREET LIVERPOOL L1 9HZ |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS; AMEND |
| 23/01/0923 January 2009 | Appointment Terminate, Director And Secretary Michael Wood Logged Form |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL WOOD |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED EDWARD COX |
| 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 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 43-45 DORSET STREET LONDON W1U 7NA |
| 15/01/0815 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0617 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED MICROBIAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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