CELUFORM LIMITED
Company number 04294130 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | View document |
| 6 Feb 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM NEW HYTHE BUSINESS PARK NEW HYTHE LANE AYLESFORD KENT ME20 7SX | View document |
| 18 Jan 2010 | 26/09/09 NO CHANGES | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 1 Dec 2009 | FIRST GAZETTE | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JONATHAN MARTIN · 4 pages | View document |
| 10 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jul 2008 | DIRECTOR RESIGNED DAREN WALLIS | View document |
| 8 Jul 2008 | DIRECTOR AND SECRETARY RESIGNED IAIN PIRIE | View document |
| 8 Jul 2008 | DIRECTOR AND SECRETARY RESIGNED PHILLIP ROBERTS | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2005 | � IC 1036/735 31/10/05 � SR [email protected]=301 | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Jul 2004 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2004 | � NC 1016/1036734 21/0 | View document |
| 5 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2004 | NC INC ALREADY ADJUSTED 21/06/04 | View document |
| 12 Dec 2003 | 363S | View document |
| 12 Dec 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | COMPANY NAME CHANGED CDW PRODUCTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/11/03; RESOLUTION PASSED ON 28/10/03 | View document |
| 24 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2003 | S-DIV 05/05/03 | View document |
| 10 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: CUSTOMER CENTRE CENTRAL WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8LX | View document |
| 23 Apr 2002 | � NC 1000/1016 25/03/02 | View document |
| 23 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2002 | S-DIV 25/03/02 | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: G OFFICE CHANGED 28/03/02 LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7US | View document |
| 6 Mar 2002 | COMPANY NAME CHANGED INHOCO 2395 LIMITED CERTIFICATE ISSUED ON 06/03/02 | View document |
| 28 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: G OFFICE CHANGED 28/02/02 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 26 Sep 2001 | Incorporation | View document |
| 26 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |