CELLTEC LIMITED

Key Data

Status

Dissolved

Company No.

04051744

Incorporation date

10/08/2000

Size

Medium

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

10/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/06/2010

Administrator's progress report to 2010-05-21

View PDF (31 pages)

26/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

13/01/2010

Administrator's progress report to 2009-12-23

View PDF (25 pages)

10/11/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

23/08/2009

Result of meeting of creditors

View PDF (31 pages)

09/08/2009

Statement of administrator's proposal

View PDF (33 pages)

01/07/2009

Appointment of an administrator

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from 116 duke street liverpool merseyside L1 5JW

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from c/o edwards veeder LLP 260-268 chapel street salford manchester M3 5JZ

View PDF (1 pages)

16/10/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

23/04/2008

Accounts for a medium company made up to 2007-09-30

View PDF (17 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/04/2008

Declaration of assistance for shares acquisition

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16/04/2008

Registered office changed on 17/04/2008 from c/o freedman frankl & taylor 31 king street west manchester lancashire M3 2PJ

View PDF (1 pages)

16/04/2008

Memorandum and Articles of Association

View PDF (9 pages)

16/04/2008

Resolutions

View PDF (3 pages)

16/04/2008

Auditor's resignation

View PDF (1 pages)

10/10/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

31/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

17/12/2006

Resolutions

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17/12/2006

Resolutions

View PDF (1 pages)

13/09/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

25/07/2006

Accounts for a medium company made up to 2005-09-30

View PDF (17 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2005

Return made up to 11/08/05; full list of members

View PDF (7 pages)

14/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

24/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

01/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

19/08/2003

Return made up to 11/08/03; full list of members

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19/08/2003

Director's particulars changed

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19/08/2003

Registered office changed on 20/08/03

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18/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

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30/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

22/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

09/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

20/06/2001

Ad 31/10/00--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

04/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (5 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Medium

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marcus, Brant	Director	10/08/2000 - Present	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/08/2000 - 10/08/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	10/08/2000 - 10/08/2000	12878
Harris, Richard Jeremy	Director	01/11/2001 - Present	11
Harris, Lesley Gail	Director	10/08/2000 - 01/11/2001	4

Persons with Significant Control

No PSC data available.

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Description

About CELLTEC LIMITED

CELLTEC LIMITED is an(a) Dissolved company incorporated on 10/08/2000 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLTEC LIMITED?

CELLTEC LIMITED is currently Dissolved. It was registered on 10/08/2000 and dissolved on 10/10/2011.

Where is CELLTEC LIMITED located?

CELLTEC LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does CELLTEC LIMITED do?

CELLTEC LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CELLTEC LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.