| 22 Jun 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 22 Mar 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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|
| 09 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2018 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
12 |
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|
| 06 Jan 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 06 Jan 2018 |
resolution |
Resolution
|
1 |
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|
| 31 Jul 2017 |
capital |
Return of Allotment of shares
|
3 |
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|
| 24 Apr 2017 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
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|
| 02 Mar 2017 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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Total credits: 0
|
| 18 Nov 2016 |
capital |
Return of Allotment of shares
|
3 |
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|
| 18 Nov 2016 |
capital |
Return of Allotment of shares
|
3 |
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|
| 05 Sep 2016 |
officers |
Termination of appointment of director (Ruth Burns)
|
1 |
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Total credits: 0
|
| 05 Sep 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 10 Jun 2016 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 11 Apr 2016 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2016 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2016 |
capital |
Return of Allotment of shares
|
9 |
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Total credits: 0
|
| 12 Jan 2016 |
capital |
Return of Allotment of shares
|
9 |
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Total credits: 0
|
| 04 Jan 2016 |
officers |
Appointment of director (Mrs Ruth Burns)
|
2 |
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Total credits: 0
|
| 17 Dec 2015 |
capital |
Return of Allotment of shares
|
9 |
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Total credits: 0
|
| 15 Dec 2015 |
capital |
Return of Allotment of shares
|
9 |
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Total credits: 0
|
| 10 Dec 2015 |
officers |
Appointment of director (Mr Malcolm Bateman)
|
2 |
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Total credits: 0
|
| 05 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
| 24 Mar 2015 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2015 |
officers |
Appointment of corporate secretary (Dc Consulting (Scotland) Limited)
|
2 |
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Total credits: 0
|
| 11 Mar 2015 |
officers |
Termination of appointment of secretary (Stephen David Rathbone)
|
1 |
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Total credits: 0
|
| 03 Dec 2014 |
capital |
Return of Allotment of shares
|
11 |
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Total credits: 0
|
| 11 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
resolution |
Resolution
|
41 |
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|
| 29 Oct 2014 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2014 |
resolution |
Resolution
|
41 |
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|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 23 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
2 |
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Total credits: 0
|
| 23 Sep 2014 |
mortgage |
Statement of release/cease from a charge
|
2 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
officers |
Termination of appointment of director (Linda Elaine Cammish)
|
1 |
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Total credits: 0
|
| 18 Aug 2014 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
| 08 Jul 2014 |
officers |
Termination of appointment of director (Stephen Lee)
|
1 |
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Total credits: 0
|
| 08 May 2014 |
mortgage |
Statement of release/cease from a charge
|
2 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2014 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2014 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2014 |
officers |
Appointment of secretary (Mr Stephen David Rathbone)
|
2 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2014 |
officers |
Termination of appointment of secretary (Jayne Phillips)
|
1 |
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Total credits: 0
|
| 17 Dec 2013 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
officers |
Appointment of director (Mr Stephen Lee)
|
2 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2013 |
officers |
Appointment of director (Dr Linda Elaine Cammish)
|
2 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2013 |
officers |
Change of particulars for director (Mr Walter French)
|
2 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
officers |
Termination of appointment of secretary (Robert Cumming)
|
1 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
officers |
Appointment of secretary (Mrs Jayne Phillips)
|
1 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2012 |
officers |
Appointment of secretary (Mr Robert Rutherford Cumming)
|
1 |
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Total credits: 0
|
| 29 Jun 2012 |
officers |
Termination of appointment of secretary (Mandy Cowling)
|
1 |
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Total credits: 0
|
| 01 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
officers |
Termination of appointment of director (Michael Underwood)
|
1 |
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Total credits: 0
|
| 02 Apr 2012 |
officers |
Termination of appointment of director (Sandy Primrose)
|
1 |
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Total credits: 0
|
| 02 Apr 2012 |
officers |
Appointment of director (Mr Robert Rutherford Cumming)
|
2 |
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Total credits: 0
|
| 20 Mar 2012 |
annual-return |
Annual Return
|
19 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
accounts |
Amended Accounts
|
8 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2012 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
resolution |
Resolution
|
29 |
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Total credits: 0
|
| 10 Jan 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 02 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
annual-return |
Annual Return
|
19 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2011 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CELLEXUS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2010 |
officers |
Appointment of secretary (Mandy Lindesay Victoria Tamzin Cowling)
|
3 |
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Total credits: 0
|
| 14 Jul 2010 |
officers |
Termination of appointment of secretary (Stephen Rathbone)
|
2 |
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Total credits: 0
|
| 12 Mar 2010 |
annual-return |
Annual Return
|
21 |
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Total credits: 0
|
| 22 Feb 2010 |
officers |
Appointment of director (Walter French)
|
3 |
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Total credits: 0
|
| 22 Feb 2010 |
officers |
Appointment of director (Michael Roy Underwood)
|
2 |
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Total credits: 0
|
| 22 Feb 2010 |
officers |
Termination of appointment of director (Robert Cumming)
|
1 |
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Total credits: 0
|
| 27 Jan 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
| 21 Jan 2010 |
accounts |
Amended Accounts
|
9 |
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Total credits: 0
|
| 21 Jan 2010 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 21 Jan 2010 |
resolution |
Resolution
|
1 |
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|
| 21 Jan 2010 |
resolution |
Resolution
|
1 |
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|
| 14 Oct 2009 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 07 Sep 2009 |
officers |
Appointment terminated director kevin borrett
|
1 |
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|
| 09 Jul 2009 |
officers |
Director appointed dr sandy primrose
|
1 |
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|
| 30 Jun 2009 |
officers |
Appointment terminated director julie bick
|
1 |
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Total credits: 0
|
| 27 May 2009 |
annual-return |
Return made up to 26/02/09; full list of members
|
7 |
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|
| 27 May 2009 |
officers |
Director appointed kevin john borrett
|
2 |
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|
| 19 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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|
| 05 Aug 2008 |
officers |
Director appointed dr julie bick
|
1 |
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|
| 23 Jul 2008 |
officers |
Appointment terminated director graham hind
|
1 |
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Total credits: 0
|
| 02 May 2008 |
address |
Registered office changed on 02/05/2008 from 12 ramsay court hinchingbrooke business park huntingdon cambridgeshire PE29 6FY
|
1 |
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|
| 02 May 2008 |
accounts |
Accounting reference date extended from 28/02/2009 to 30/06/2009
|
1 |
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|
| 01 May 2008 |
address |
Registered office changed on 01/05/2008 from 40 thorpe wood peterborough PE3 6SR united kingdom
|
1 |
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|
| 01 May 2008 |
officers |
Director appointed robert rutherford cumming
|
2 |
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|
| 29 Apr 2008 |
incorporation |
Memorandum Articles
|
27 |
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|
| 22 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 16 Apr 2008 |
officers |
Appointment terminated director walter french
|
1 |
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|
| 16 Apr 2008 |
officers |
Director appointed graham robert mason hind
|
2 |
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|
| 16 Apr 2008 |
officers |
Secretary appointed stephen david rathbone
|
1 |
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|
| 16 Apr 2008 |
officers |
Appointment terminated secretary charles dowding
|
1 |
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Total credits: 0
|
| 26 Feb 2008 |
incorporation |
Incorporation Company
|
13 |
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Total credits: 0
|