CELEX LIMITED


Registered number: 04916351
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Name: CELEX LIMITED
CELEX LTD
Address: 84 HIGH STREET, LONDON, NW10 4SJ
Incorporation Date: 2003-09-30

Company status: Dissolved


Company Documents

date name form type
2022-04-22 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-11-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-01 APPLICATION FOR STRIKING-OFF DS01
2021-07-21 CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES CS01
2021-07-21 31/03/21 TOTAL EXEMPTION FULL AA
2020-09-10 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES CS01
2020-10-27 31/03/20 TOTAL EXEMPTION FULL AA
2019-05-21 DIRECTOR'S CHANGE OF PARTICULARS / GERRY ELLINGTON / 21/05/2019 CH01
2019-07-09 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2019-12-05 PSC'S CHANGE OF PARTICULARS / MR GERRY ELLINGTON / 05/12/2019 PSC04
2019-12-05 DIRECTOR'S CHANGE OF PARTICULARS / GERRY ELLINGTON / 05/12/2019 CH01
2019-12-05 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOWLE / 05/12/2019 CH01
2019-05-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-05 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DAVIS / 05/12/2019 CH01
2019-12-05 SECRETARY'S CHANGE OF PARTICULARS / GERRY ELLINGTON / 05/12/2019 CH03
2018-08-29 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-29 PSC'S CHANGE OF PARTICULARS / MR GERRY ELLINGTON / 29/10/2018 PSC04
2018-07-11 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2017-11-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2015-07-07 07/07/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-11 07/07/14 FULL LIST AR01
2013-07-10 07/07/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-16 07/07/12 FULL LIST AR01
2012-11-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-13 07/07/11 FULL LIST AR01
2010-11-01 31/03/10 TOTAL EXEMPTION FULL AA
2010-07-13 07/07/10 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / GERRY ELLINGTON / 07/07/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOWLE / 07/07/2010 CH01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DAVIS / 07/07/2010 CH01
2009-10-29 31/03/09 TOTAL EXEMPTION FULL AA
2009-08-07 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-04-09 APPOINTMENT TERMINATED DIRECTOR JOSEPH PAGE 288b
2008-11-18 31/03/08 TOTAL EXEMPTION FULL AA
2007-10-08 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-10 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2005-10-05 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363a
2005-04-19 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 225
2005-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-30 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-12-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-08 NEW DIRECTOR APPOINTED 288a
2003-12-08 NEW DIRECTOR APPOINTED 288a
2003-12-08 NEW DIRECTOR APPOINTED 288a
2003-12-08 REGISTERED OFFICE CHANGED ON 08/12/03 FROM:84 HIGH STHARLESDENLONDONNW10 4SJ 287
2003-10-02 DIRECTOR RESIGNED 288b
2003-10-02 SECRETARY RESIGNED 288b

Last update: 2022-12-02 08:17:37