CELL DRINKS LIMITED

Company number 06264543

Date	Type	Description	View / Download
04 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Nov 2013	4.68	Liquidators' statement of receipts and payments to 31 October 2013	(15 pages)
05 Jul 2013	LIQ MISC	Insolvency:order of court removing andrew j cordon and appointing richard saville as liquidators of the company	(13 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Oct 2012	AD01	Registered office address changed from Business Box Oswin Road Leicester LE3 1HR United Kingdom on 17 October 2012	(2 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
19 Mar 2012	TM01	Termination of appointment of Patricia Rosemary Moores as a director on 31 December 2011	(1 page)
21 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 51,688	(6 pages)
21 Sep 2011	TM01	Termination of appointment of Miles Howard Templeman as a director on 7 October 2010	(1 page)
23 Aug 2011	TM01	Termination of appointment of Stephen Macdonald as a director	(1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
29 Mar 2011	CH01	Director's details changed for Luke Ronald Pulford on 29 March 2011	(2 pages)
29 Mar 2011	CH03	Secretary's details changed for Luke Pulford on 29 March 2011	(2 pages)
29 Mar 2011	AD01	Registered office address changed from 2 Measures Yard High Street Brampton Huntingdon PE28 9th on 29 March 2011	(1 page)
22 Mar 2011	CERTNM	Company name changed yq vending LTD\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-08	(2 pages)
22 Mar 2011	CONNOT	Change of name notice	(2 pages)
09 Nov 2010	AP01	Appointment of Jemima Elizabeth Wade as a director	(3 pages)
09 Nov 2010	AP01	Appointment of Charles Colin Wade as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Mr Miles Howard Templeman as a director	(3 pages)
02 Nov 2010	AP01	Appointment of Mr Miles Howard Templeman as a director	(2 pages)

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