NATROCELL TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1330 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1330 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM THE REDFERN PARTNERSHIP REDFERN HOUSE 29 JURY STREET WARWICK CV34 4EH |
| 26/11/1226 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 |
| 20/09/1120 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011 |
| 23/08/1023 August 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/03/1012 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2010 |
| 21/11/0921 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/10/0913 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/09/0925 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM THE BARN AUDLEY END BUSINESS CENTRE LONDON ROAD WENDENS AMBO SAFFRON WALDEN CB11 4JL ENGLAND |
| 20/08/0920 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MARTIN ANTHONY HOLLAND |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE NEWITT |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY SMEDLEY |
| 19/03/0919 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRETT TREMAIN |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BLYTH |
| 01/10/081 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 04/03/05 |
| 24/05/0524 May 2005 | � NC 3150000/3203263 04/0 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | S366A DISP HOLDING AGM 16/09/04 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 15/03/04 |
| 20/09/0420 September 2004 | � NC 3000000/3150000 15/03/04 |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | AMENDING 882 ISS 12/01/01 |
| 23/01/0323 January 2003 | Miscellaneous |
| 10/12/0210 December 2002 | � NC 2000000/3000000 07/1 |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 07/11/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/07/0130 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED DELMAR PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 24/02/0124 February 2001 | AMEND 882R ALLOT DATE 12/01/01 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 09/01/01 |
| 16/01/0116 January 2001 | DIV S-DIV 09/01/01 |
| 16/01/0116 January 2001 | � NC 10000/2000000 09/0 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | � NC 100/10000 10/06/99 |
| 24/01/0024 January 2000 | NC INC ALREADY ADJUSTED 10/06/99 |
| 24/01/0024 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/99 |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: WESTON HOUSE WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 105 HAMLET COURT ROAD WESTCLIFFE ON SEA ESSEX SS0 7ES |
| 26/05/9826 May 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 29 GRAVEL ROAD EASTWOOD LEIGH ON SEA ESEEX SS9 5AS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/05/98 |
| 21/05/9821 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 24/02/9824 February 1998 | FIRST GAZETTE |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | |
| 08/09/958 September 1995 | |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 01/09/951 September 1995 | Incorporation |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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