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CELLFACTS INSTRUMENTS LIMITED - Bridge House, Riverside North, Bewdley, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04330943
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bridge House
- Riverside North
- Bewdley
- Worcestershire
- DY12 1AB Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB UK
Management
- Managing Directors
- AEGF SERVICES LTD
- STEPHEN PHILIP BAXTER
- MR CRAWFORD STEWART DOW
- HILARY HOBART
- ANDREW WATERFALL
- CRAWFORD STEWART DOW
- Company secretaries
- HILARY HOBART
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-29
- Dissolved on
- 2016-07-25
- SIC/NACE
- 26512 - Manufacture of electronic industrial process control equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MICROBIAL TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-29
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CELLFACTS INSTRUMENTS LIMITED Company Description
- CELLFACTS INSTRUMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04330943. Its current trading status is "closed". It was registered 2001-11-29. It was previously called MICROBIAL TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "26512 - Manufacture of electronic industrial process control equipment". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Bridge House .
Get CELLFACTS INSTRUMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04330943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-07-25) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-04-25) - 4.72
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015 (2015-12-08) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 (2014-12-05) - 4.68
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR STEPHEN PHILIP BAXTER (2013-01-24) - AP01
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23/04/13 STATEMENT OF CAPITAL GBP 195534.97 (2013-06-17) - SH01
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM (2013-06-27) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-25) - AA
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29/11/12 FULL LIST (2013-02-15) - AR01
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-10-09) - LRESEX
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STATEMENT OF AFFAIRS/4.19 (2013-10-09) - 4.20
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM (2013-10-09) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-10-09) - 600
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keyboard_arrow_right 2012
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20/12/11 STATEMENT OF CAPITAL GBP 185617.44 (2012-08-09) - SH01
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN LTD (2012-05-31) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-07-25) - RES10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDING (2012-08-08) - TM01
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SECRETARY APPOINTED CRAWFORD DOW (2012-08-08) - AP03
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28/02/12 STATEMENT OF CAPITAL GBP 186732.38 (2012-08-13) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-06-22) - RES10
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APPOINTMENT TERMINATED, SECRETARY CRAWFORD DOW (2012-09-10) - TM02
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26/06/12 STATEMENT OF CAPITAL GBP 188532.38 (2012-08-29) - SH01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-27) - AA
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SECOND FILING FOR FORM SH01 (2012-09-19) - RP04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-06-26) - RES10
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DIRECTOR APPOINTED MRS HILARY HOBART (2012-09-10) - AP01
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SECRETARY APPOINTED MRS HILARY HOBART (2012-09-10) - AP03
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keyboard_arrow_right 2011
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29/11/11 FULL LIST (2011-12-16) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-26) - AA
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15/04/11 STATEMENT OF CAPITAL GBP 184206.52 (2011-04-27) - SH01
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DIRECTOR APPOINTED MR ANDREW WATERFALL (2011-04-27) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-04-21) - RES10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-03-08) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-01-20) - MG01
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR APPOINTED PAUL HEAVEN LTD (2010-05-24) - AP02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM VOADEN (2010-05-24) - TM01
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM (2010-07-01) - AD01
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12/07/10 STATEMENT OF CAPITAL GBP 181623 (2010-08-04) - SH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-27) - AA
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM (2010-12-01) - AD01
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29/11/10 FULL LIST (2010-12-01) - AR01
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keyboard_arrow_right 2009
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29/11/08 FULL LIST (2009-12-04) - AR01
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29/11/09 FULL LIST (2009-12-04) - AR01
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM (2009-12-03) - AD01
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SAIL ADDRESS CREATED (2009-12-03) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GOLDING / 30/11/2009 (2009-12-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD STEWART DOW / 30/11/2009 (2009-12-03) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AEGF SERVICES LTD / 30/11/2009 (2009-12-03) - CH02
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31/12/08 TOTAL EXEMPTION SMALL (2009-06-15) - AA
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS; AMEND (2009-04-02) - 363a
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL WOOD LOGGED FORM (2009-01-23) - 288b
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM (2009-07-17) - 287
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keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-01-15) - 288c
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2008-01-15) - 363a
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM: (2008-01-15) - 287
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-11-26) - RES10
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM (2008-05-20) - 287
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APPOINTMENT TERMINATED DIRECTOR EDWARD COX (2008-11-27) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-12-01) - AA
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AD 26/06/08 (2008-12-19) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL WOOD (2008-12-29) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2007-01-17) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-12) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-16) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2007-05-23) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA
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NEW DIRECTOR APPOINTED (2007-10-23) - 288a
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DIRECTOR RESIGNED (2007-10-30) - 288b
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NEW DIRECTOR APPOINTED (2007-10-04) - 288a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-01-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-17) - 395
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-02-17) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-06-23) - RES10
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AD 13/06/06--------- (2006-06-23) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-10-10) - RES10
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AD 12/09/06--------- (2006-10-10) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2006-12-12) - 288c
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SECRETARY'S PARTICULARS CHANGED (2006-12-12) - 288c
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NEW DIRECTOR APPOINTED (2006-08-11) - 288a
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keyboard_arrow_right 2005
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-09-26) - RES01
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NEW DIRECTOR APPOINTED (2005-09-23) - 288a
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NEW DIRECTOR APPOINTED (2005-09-09) - 288a
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AD 23/08/05--------- (2005-09-09) - 88(2)R
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-30) - AA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2003-03-04) - 363s
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 (2003-05-27) - 225
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2003-12-22) - 363s
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AD 01/12/02--------- (2003-06-27) - 88(2)R
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-01-25) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-01-11) - 288a
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NEW DIRECTOR APPOINTED (2002-01-08) - 288a
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DIRECTOR RESIGNED (2002-01-08) - 288b
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SECRETARY RESIGNED (2002-01-08) - 288b
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-11-29) - NEWINC
