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CEL PRODUCTS LIMITED

Company number 01356001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2016 DS01 Application to strike the company off the register
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 CH01 Director's details changed for Mr John Stuart Lee on 6 August 2015
06 Aug 2015 CH03 Secretary's details changed for Mr John Stuart Lee on 6 August 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
16 Jul 2014 CH01 Director's details changed for Mr Robert Clive Lee on 1 June 2014
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 Aug 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
04 Aug 2009 363a Return made up to 26/07/09; full list of members
02 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
19 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
05 Aug 2008 288b Appointment terminated director adrian fullwood
04 Aug 2008 288b Appointment terminated director peter kaine
04 Aug 2008 363a Return made up to 26/07/08; full list of members