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CELLULAR FOODS LIMITED

Company number 05873125

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 DS01 Application to strike the company off the register
11 Jul 2011 TM01 Termination of appointment of Matthew Thornton as a director
16 May 2011 TM02 Termination of appointment of Matthew Thornton as a secretary
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-08-06
  • GBP 2
06 Aug 2010 CH01 Director's details changed for Matt Jason Thornton on 1 October 2009
14 Dec 2009 AD01 Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR01SG England on 14 December 2009
03 Sep 2009 288b Appointment Terminated Director vivienne talsmat
25 Aug 2009 225 Accounting reference date extended from 31/07/2009 to 31/01/2010
29 Jul 2009 363a Return made up to 11/07/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
06 May 2009 288a Director appointed mr jyoot bharvada
16 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Oct 2008 363a Return made up to 11/07/08; full list of members
03 Sep 2008 288a Director and secretary appointed matt jason thornton
16 Jul 2008 363a Return made up to 11/07/07; full list of members
16 Jul 2008 353 Location of register of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from 4 high street oxshott surrey KT22 0JW
16 Jul 2008 190 Location of debenture register
19 May 2008 288b Appointment Terminated Director and Secretary julie carpenter
03 Aug 2006 288c Director's particulars changed
25 Jul 2006 288c Secretary's particulars changed;director's particulars changed
25 Jul 2006 288c Director's particulars changed