• UK

  • CELLFACTS INSTRUMENTS LIMITED - Bridge House, Riverside North, Bewdley, Worcestershire, Grossbritannien

Firmenprofil

Handelsregisternummer
04330943
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Bridge House
Riverside North
Bewdley
Worcestershire
DY12 1AB
Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB UK

Management

Geschäftsführung
AEGF SERVICES LTD
STEPHEN PHILIP BAXTER
MR CRAWFORD STEWART DOW
HILARY HOBART
ANDREW WATERFALL
CRAWFORD STEWART DOW
Prokuristen
HILARY HOBART

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.11.2001
Gelöscht am:
2016-07-25
SIC/NACE
26512 - Manufacture of electronic industrial process control equipment

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MICROBIAL TECHNOLOGY LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-11-29

CELLFACTS INSTRUMENTS LIMITED Firmenbeschreibung

CELLFACTS INSTRUMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04330943. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.11.2001 registriert. CELLFACTS INSTRUMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MICROBIAL TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26512 - Manufacture of electronic industrial process control equipment" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über Bridge House erreicht werden.
Mehr Information

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Sie befinden sich hier: Cellfacts Instruments Limited - Bridge House, Riverside North, Bewdley, Worcestershire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2015 (2015-12-08) - 4.68

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • INCORPORATION DOCUMENTS (2001-11-29) - NEWINC

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