CELLSMART LIMITED


Registered number: 01755492
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Name: CELLSMART LIMITED
CELLSMART LTD
Address: 12 RESON WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1NU
Incorporation Date: 1983-09-23

Company status: Dissolved


Company Documents

date name form type
2021-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-01 APPLICATION FOR STRIKING-OFF DS01
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-10 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES CS01
2019-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-08-28 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES CS01
2018-01-09 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM29 FITZWILLIAM LEYSHIGHAM FERRERSNN10 8LY AD01
2018-08-26 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES CS01
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-09-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-01 31/12/15 FULL LIST AR01
2015-01-24 31/12/14 FULL LIST AR01
2015-08-24 DIRECTOR APPOINTED MR COLIN EDWARD MORGAN AP01
2015-10-28 31/12/14 TOTAL EXEMPTION FULL AA
2014-01-28 31/12/13 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-21 31/12/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-29 31/12/11 FULL LIST AR01
2011-01-28 31/12/10 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-09 31/12/09 FULL LIST AR01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE MORGAN / 09/02/2010 CH01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-10 REGISTERED OFFICE CHANGED ON 10/03/2009 FROMRESOUND HOUSE12 RESON WAYHEMEL HEMPSTEADHERTFORDSHIREHP1 1NU 287
2009-10-28 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-04-04 APPOINTMENT TERMINATED DIRECTOR COLIN MORGAN 288b
2008-02-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2008-04-05 DIRECTOR APPOINTED MISS LISA MARIE MORGAN 288a
2007-01-29 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-26 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-09-14 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AAMD
2005-09-14 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AAMD
2005-09-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-04 DIRECTOR RESIGNED 288b
2004-02-17 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-09 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-02-05 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-06-04 COMPANY NAME CHANGEDCOMPLETE CONTROL SERVICES LIMITEDCERTIFICATE ISSUED ON 04/06/01 CERTNM
2001-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-01 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-29 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-01-29 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2021-10-04 02:35:38