CELECT SERVICES LIMITED


Registered number: 02522943
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Name: CELECT SERVICES LIMITED
CELECT SERVICES LTD
Address: 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, PL1 5WN
Incorporation Date: 1990-07-17

Company status: Dissolved


Company Documents

date name form type
2018-08-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/07/2017:LIQ. CASE NO.1 LIQ03
2016-09-15 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016 4.68
2015-09-22 REGISTERED OFFICE CHANGED ON 22/09/2015 FROMUNITS 7-8 COLLEGE FARMDULOEST NEOTSCAMBS PE19 5HQ AD01
2015-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NEIL OLDFIELD / 19/05/2015 CH01
2015-07-17 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BROWN / 19/05/2015 CH01
2015-07-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-10-06 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2014-07-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-06-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-11-04 31/10/14 FULL LIST AR01
2014-07-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-10-31 31/10/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-28 31/07/11 TOTAL EXEMPTION SMALL AA
2012-11-26 31/10/12 FULL LIST AR01
2011-08-01 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR TM01
2011-03-28 23/02/11 FULL LIST AR01
2011-05-03 DIRECTOR APPOINTED MR GRAEME NEIL OLDFIELD AP01
2011-11-01 31/10/11 FULL LIST AR01
2010-11-30 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-02 23/02/10 FULL LIST AR01
2010-04-20 31/07/09 TOTAL EXEMPTION SMALL AA
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BROWN / 01/10/2009 CH01
2010-11-24 APPOINTMENT TERMINATED, SECRETARY ANGELA KENYON TM02
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HURST BLAIR / 01/10/2009 CH01
2009-01-13 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 01/12/2008 288c
2009-05-21 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-06 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2008-12-19 AD 15/09/08GBP SI 9998@1=9998GBP IC 2/10000 88(2)
2008-06-20 31/07/07 TOTAL EXEMPTION SMALL AA
2008-12-28 DIRECTOR APPOINTED DAVID HURST BLAIR 288a
2008-03-03 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-02-07 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-02-23 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2005-02-08 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-02-27 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-24 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-02-05 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-05-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2001-03-12 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-04-12 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-02-16 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
1999-12-09 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-06-01 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1999-02-18 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS 363s
1998-02-19 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS 363s
1998-06-02 FULL ACCOUNTS MADE UP TO 31/07/97 AA
1997-02-04 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS 363s
1997-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1996-02-25 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS 363s
1996-05-17 COMPANY NAME CHANGEDCELECT ELECTRICAL, PLUMBING & HEATING CONTRACTORS LIMITEDCERTIFICATE ISSUED ON 20/05/96 CERTNM

Last update: 2020-02-02 01:11:06