XCELERON LIMITED
Company number 03216427 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Jan 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 14 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2012 | View document |
| 22 Mar 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 27 Feb 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM YORK BIOCENTRE, INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY | View document |
| 16 Jan 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008188,00009251 · 1 page | View document |
| 21 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BUTLER / 11/04/2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK BUCKLEY-GOLDER / 11/04/2011 · 2 pages | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IYAD OMARI / 11/04/2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM ANTHONY LASCELLES / 11/04/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BEDFORD / 30/03/2011 | View document |
| 8 Oct 2010 | SUB DIV SHARES 11/08/2010 | View document |
| 8 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD GARNER | View document |
| 1 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IYAD OMARI / 10/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK BUCKLEY-GOLDER / 10/06/2010 | View document |
| 11 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY | View document |
| 27 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MR IAN BEDFORD | View document |
| 9 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | DIRECTOR APPOINTED MR IYAD OMARI | View document |
| 8 Jul 2009 | DIRECTOR'S PARTICULARS MICHAEL BUTLER | View document |
| 8 Jul 2009 | SECRETARY RESIGNED BERNARD CHAN | View document |
| 8 Jul 2009 | DIRECTOR'S PARTICULARS EDWARD LASCELLES | View document |
| 11 Mar 2009 | DISAPP PRE-EMPT RIGHTS 11/02/2009 AUTH ALLOT OF SECURITY 11/02/2009 | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Jan 2009 | SECTION 519 | View document |
| 8 Jan 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 18 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2008 | DIRECTOR'S PARTICULARS EDWARD LASCELLES | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED DR MICHAEL BUTLER | View document |
| 18 Nov 2008 | DIRECTOR RESIGNED JOHN HOLADAY | View document |
| 28 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 28 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 27 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 27 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Sep 2008 | DIRECTOR RESIGNED PHILIP MORGAN | View document |
| 18 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | DIRECTOR RESIGNED SUSAN PROCTOR | View document |
| 30 Apr 2008 | SECRETARY APPOINTED DR BERNARD CHAN | View document |
| 2 Apr 2008 | DISAPP PRE-EMPT RIGHTS 19/02/2008 AUTH ALLOT OF SECURITY 19/02/2008 | View document |
| 5 Mar 2008 | SECRETARY RESIGNED SUSAN PROCTOR | View document |
| 3 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | NC INC ALREADY ADJUSTED 16/05/07 | View document |
| 13 Jun 2007 | DISAPP PRE-EMPT RIGHTS 16/05/07 AUTH ALLOT OF SECURITY 16/05/07 � NC 10496000/10496001 16/05/07 ALTER ARTICLES 16/05/07 | View document |
| 21 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | 88(2)O | View document |
| 8 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2006 | AGGREGATE ORD SHAR 24/11/06 | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Nov 2006 | NC INC ALREADY ADJUSTED 11/08/06 | View document |
| 1 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2006 | CONSO 11/08/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Aug 2005 | AUD RESIGNATION | View document |
| 9 Jul 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Jul 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | SECRETARY RESIGNED | View document |
| 9 Jul 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 10/06/04; CHANGE OF MEMBERS | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 31 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | � IC 1939488/1639486 29/07/02 � SR 300002@1=300002 | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 SAND HUTTON YORK NORTH YORKSHIRE YO41 1LZ | View document |
| 4 Feb 2003 | COMPANY NAME CHANGED CBAMS LIMITED CERTIFICATE ISSUED ON 04/02/03 | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 HARROWELL SHAFTOE MOORGATE HOUSE CLIFTON MOOR GATE YORK YO30 4WY | View document |
| 7 Mar 2002 | SECRETARY RESIGNED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 9 Jul 1999 | � NC 300102/10000000 02/ | View document |
| 9 Jul 1999 | VARYING SHARE RIGHTS AND NAMES 02/07/99 | View document |
| 9 Jul 1999 | VARYING SHARE RIGHTS AND NAMES 02/07/99 | View document |
| 9 Jul 1999 | VARYING SHARE RIGHTS AND NAMES 02/07/99 | View document |
| 9 Jul 1999 | ADOPT MEM AND ARTS 02/07/99 | View document |
| 9 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 30 pages | View document |
| 9 Jul 1999 | NC INC ALREADY ADJUSTED 02/07/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 25/06/99; CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 1 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 1999 | NC INC ALREADY ADJUSTED 11/01/99 | View document |
| 21 Jan 1999 | ALTER MEM AND ARTS 11/01/99 | View document |
| 21 Jan 1999 | NC INC ALREADY ADJUSTED 11/01/99 | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 21 Jan 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 HESLINGTON HALL HESLINGTON YORK YO1 5DD | View document |
| 21 Jan 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/99 | View document |
| 21 Jan 1999 | � NC 300100/300102 11/01 | View document |
| 19 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 | View document |
| 25 May 1997 | NC INC ALREADY ADJUSTED 07/05/97 | View document |
| 25 May 1997 | � NC 100/300100 07/05/97 | View document |
| 25 May 1997 | ADOPT MEM AND ARTS 07/05/97 | View document |
| 21 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1997 | SECRETARY RESIGNED | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | View document |
| 2 Jan 1997 | DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: G OFFICE CHANGED 02/01/97 4TH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 2 Jan 1997 | 287 | View document |
| 2 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jan 1997 | 225 | View document |
| 30 Dec 1996 | COMPANY NAME CHANGED PINEMELL LIMITED CERTIFICATE ISSUED ON 30/12/96 | View document |
| 4 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | 288 | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: G OFFICE CHANGED 04/08/96 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 4 Aug 1996 | 288 | View document |
| 4 Aug 1996 | DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | Incorporation | View document |
| 25 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |