Celdene Ltd

About

Registered Number: 05305774
Date of Incorporation: 06/12/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/11/2016 (7 years and 5 months ago)
Registered Address: 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

 

Celdene Ltd was registered on 06 December 2004 with its registered office in Manchester, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation. Celdene Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWATTON, Reginald 06 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SWATTON, Maureen Barbara 13 June 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 November 2016
4.71 - Return of final meeting in members' voluntary winding-up 12 August 2016
AD01 - Change of registered office address 06 July 2016
AD01 - Change of registered office address 25 January 2016
RESOLUTIONS - N/A 19 January 2016
4.70 - N/A 19 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 January 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 10 November 2015
CH01 - Change of particulars for director 15 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 13 November 2013
AP03 - Appointment of secretary 30 October 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 10 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 April 2010
TM02 - Termination of appointment of secretary 17 December 2009
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 06 December 2005
RESOLUTIONS - N/A 30 March 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
225 - Change of Accounting Reference Date 27 January 2005
287 - Change in situation or address of Registered Office 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
NEWINC - New incorporation documents 06 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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