CELLDEX THERAPEUTICS LIMITED

Company number 03594250

Date	Type	Description	View / Download
06 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 31 August 2011	(8 pages)
06 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Feb 2011	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 24 February 2011	(2 pages)
16 Feb 2011	4.70	Declaration of solvency	(3 pages)
16 Feb 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-09	(1 page)
16 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Sep 2010	AP01	Appointment of Avery White Catlin as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Charles Schaller as a director	(1 page)
16 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders Statement of capital on 2010-07-16 GBP 2,590	(6 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
28 Oct 2009	AUD	Auditor's resignation	(1 page)
04 Aug 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
03 Aug 2009	288c	Director and Secretary's Change of Particulars / anthony marucci / 29/03/2006 / Nationality was: american, now: british; HouseName/Number was: , now: celldex therapeutics LTD; Street was: lorantis LTD, now: 23 cambridge science park; Area was: 410 cambridge science park, now: ; Region was: cambs, now: ; Post Code was: CB4 0PE, now: CB4 0EY	(1 page)
23 Jul 2009	288b	Appointment Terminated Director robert burns	(1 page)
23 Jul 2009	288b	Appointment Terminated Director khawar mann	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) quoted 22/09/2008	(1 page)
16 Jul 2008	363a	Return made up to 02/07/08; full list of members	(5 pages)
28 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
31 Aug 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)

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