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CELLECT ELECTRICAL SERVICES LIMITED

Company number 05004445

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
09 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 2
09 Jan 2012 AP01 Appointment of Mr Joseph Morris as a director on 30 September 2011
09 Jan 2012 TM01 Termination of appointment of Lee Joseph Morris as a director on 30 September 2011
13 May 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Lee Joseph Morris on 13 November 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 30/12/08; full list of members
08 Jan 2009 288c Director's Change of Particulars / lee morris / 20/12/2008 /
08 Jan 2009 288c Director's Change of Particulars / lee morris / 20/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 100; Street was: 107 henderson road, now: britannia gardens; Area was: , now: hedge end; Post Town was: southsea, now: southampton; Post Code was: PO4 9JE, now: SO30 2RP; Country was: , now: united kingdom
16 May 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 30/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
03 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
15 Feb 2007 88(2)R Ad 24/01/07--------- £ si 98@1=98 £ ic 2/100
15 Feb 2007 288a New secretary appointed;new director appointed
13 Feb 2007 CERTNM Company name changed O.H.M. installations LIMITED\certificate issued on 13/02/07