CELLULAR TECH LTD

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Company Documents

DateDescription
27/06/2427 June 2024 Final Gazette dissolved following liquidation

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27/06/2427 June 2024 Final Gazette dissolved following liquidation

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27/03/2427 March 2024 Return of final meeting in a creditors' voluntary winding up

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15/05/2315 May 2023 Liquidators' statement of receipts and payments to 2023-03-01

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 30/11/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 COMPANY NAME CHANGED DOWNFORCE PRO LTD CERTIFICATE ISSUED ON 23/12/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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12/07/1912 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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12/10/1712 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANCIS

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27/09/1727 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS / 20/07/2017

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02/06/172 June 2017 23/03/17 STATEMENT OF CAPITAL GBP 11

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01/06/171 June 2017 ADOPT ARTICLES 23/03/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS / 02/09/2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 9 HAWTHORN WAY ST. IVES PE27 3YP UNITED KINGDOM

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06/03/136 March 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE WOODGATE

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26/11/1226 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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