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CELECT SERVICES LIMITED

Company number 02522943

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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)
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 6 July 2017	View PDF Liquidators' statement of receipts and payments to 6 July 2017 - link opens in a new window - 20 pages (20 pages)
15 Sep 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	View PDF Liquidators' statement of receipts and payments to 6 July 2016 - link opens in a new window - 20 pages (20 pages)
06 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AD01	Registered office address changed from Units 7-8 College Farm Duloe St Neots Cambs PE19 5HQ to C/O Cba 39 Castle Street Leicester Leicestershire PL1 5WN on 22 September 2015	View PDF Registered office address changed from Units 7-8 College Farm Duloe St Neots Cambs PE19 5HQ to C/O Cba 39 Castle Street Leicester Leicestershire PL1 5WN on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-07 - link opens in a new window - 1 page (1 page)
17 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
19 May 2015	CH01	Director's details changed for Mr Graeme Neil Oldfield on 19 May 2015	View PDF Director's details changed for Mr Graeme Neil Oldfield on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CH01	Director's details changed for James Edward Brown on 19 May 2015	View PDF Director's details changed for James Edward Brown on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
26 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	TM01	Termination of appointment of David Blair as a director	View PDF Termination of appointment of David Blair as a director - link opens in a new window - 1 page (1 page)
03 May 2011	AP01	Appointment of Mr Graeme Neil Oldfield as a director	View PDF Appointment of Mr Graeme Neil Oldfield as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	TM02	Termination of appointment of Angela Kenyon as a secretary	View PDF Termination of appointment of Angela Kenyon as a secretary - link opens in a new window - 1 page (1 page)

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