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LIFECELL EMEA LIMITED

Company number 08090874

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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)
01 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	View PDF Liquidators' statement of receipts and payments to 24 June 2022 - link opens in a new window - 15 pages (15 pages)
28 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	View PDF Liquidators' statement of receipts and payments to 24 June 2021 - link opens in a new window - 16 pages (16 pages)
17 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-25 - link opens in a new window - 1 page (1 page)
17 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 103,000	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 103,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Jul 2019	AD01	Registered office address changed from C/O Allergan, 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL United Kingdom to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019	View PDF Registered office address changed from C/O Allergan, 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL United Kingdom to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
25 Sep 2018	AP01	Appointment of Mr. Glen Curran as a director on 14 August 2018	View PDF Appointment of Mr. Glen Curran as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM01	Termination of appointment of Robert Graham Whiteford as a director on 14 August 2018	View PDF Termination of appointment of Robert Graham Whiteford as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AP01	Appointment of Mr. Nick Hudson as a director on 14 August 2018	View PDF Appointment of Mr. Nick Hudson as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Mr. Duncan James Reeves as a director on 14 August 2018	View PDF Appointment of Mr. Duncan James Reeves as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	TM01	Termination of appointment of Nicola Massey as a director on 7 June 2018	View PDF Termination of appointment of Nicola Massey as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	PSC02	Notification of Allergan Holdco Uk Limited as a person with significant control on 30 May 2018	View PDF Notification of Allergan Holdco Uk Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 4 June 2018	View PDF Withdrawal of a person with significant control statement on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AP03	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018	View PDF Appointment of Ms Judith Tomkins as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AP03	Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018	View PDF Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 101,000	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 101,000 - link opens in a new window - 8 pages (8 pages)
18 Oct 2017	TM02	Termination of appointment of Tom Nelligan as a secretary on 13 October 2017	View PDF Termination of appointment of Tom Nelligan as a secretary on 13 October 2017 - link opens in a new window - 1 page (1 page)

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