- Company Overview for CELECT MODULAR SERVICES LIMITED (06539367)
- Filing history for CELECT MODULAR SERVICES LIMITED (06539367)
- People for CELECT MODULAR SERVICES LIMITED (06539367)
- More for CELECT MODULAR SERVICES LIMITED (06539367)
| 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) |
|---|---|---|---|
| 02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Nov 2015 | DS01 | Application to strike the company off the register | |
| 19 May 2015 | CH01 | Director's details changed for James Edward Brown on 19 May 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 01 Nov 2011 | TM01 | Termination of appointment of David Blair as a director | |
| 27 Jul 2011 | AA01 | Current accounting period extended from 31 March 2011 to 31 July 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 29 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 23 Jul 2009 | 288b | Appointment terminated secretary vanessa blair | |
| 23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from 15 station road st. Ives cambridgeshire PE27 5BH united kingdom | |
| 07 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 13 Jan 2009 | 88(2) | Ad 12/12/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 13 Jan 2009 | 288a | Director appointed james edward brown | |
| 12 Jan 2009 | CERTNM | Company name changed mechtex LIMITED\certificate issued on 12/01/09 | |
| 08 Aug 2008 | 288a | Secretary appointed vanessa jane blair |