Companies House does not verify the accuracy of the information filed

Advanced company search

CELLTEC LIMITED

Company number 04051744

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2011	4.72	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 - 3 pages (3 pages)
11 Jun 2010	2.24B	Administrator's progress report to 21 May 2010	View PDF Administrator's progress report to 21 May 2010 - link opens in a new window - 31 pages (31 pages)
27 May 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
14 Jan 2010	2.24B	Administrator's progress report to 23 December 2009	View PDF Administrator's progress report to 23 December 2009 - link opens in a new window - 25 pages (25 pages)
11 Nov 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
24 Aug 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 31 pages (31 pages)
10 Aug 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
02 Jul 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 116 duke street liverpool merseyside L1 5JW	View PDF Registered office changed on 02/07/2009 from 116 duke street liverpool merseyside L1 5JW - link opens in a new window - 1 page (1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from c/o edwards veeder LLP 260-268 chapel street salford manchester M3 5JZ	View PDF Registered office changed on 21/04/2009 from c/o edwards veeder LLP 260-268 chapel street salford manchester M3 5JZ - link opens in a new window - 1 page (1 page)
17 Oct 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from c/o freedman frankl & taylor 31 king street west manchester lancashire M3 2PJ	View PDF Registered office changed on 17/04/2008 from c/o freedman frankl & taylor 31 king street west manchester lancashire M3 2PJ - link opens in a new window - 1 page (1 page)
17 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent to hold meeting 08/12/06
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	AA	Accounts for a medium company made up to 30 September 2005	View PDF Accounts for a medium company made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?