About

Registered Number: 04317808
Date of Incorporation: 06/11/2001 (23 years and 5 months ago)
Company Status: Liquidation
Registered Address: Westfield House, 60 Charter Row, Sheffield, S1 3FZ

 

Having been setup in 2001, Cell-lec Projects Ltd have registered office in Sheffield. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Chris 17 August 2016 - 1
BINGLEY, Susan Maria 20 May 2011 27 February 2013 1
GRUNDIE, Gary William 12 November 2001 20 May 2011 1

Filing History

Document Type Date
MR04 - N/A 17 January 2020
AD01 - Change of registered office address 20 November 2019
RESOLUTIONS - N/A 19 November 2019
LIQ02 - N/A 19 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 November 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 09 November 2018
CH01 - Change of particulars for director 15 August 2018
AA - Annual Accounts 14 May 2018
OC - Order of Court 14 May 2018
CS01 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
PSC04 - N/A 09 November 2017
CH03 - Change of particulars for secretary 09 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 May 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 18 November 2016
AP01 - Appointment of director 19 August 2016
AD01 - Change of registered office address 27 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 10 November 2015
MR01 - N/A 15 July 2015
AP01 - Appointment of director 04 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 18 November 2014
CH01 - Change of particulars for director 18 November 2014
CH03 - Change of particulars for secretary 18 November 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 10 October 2013
TM01 - Termination of appointment of director 06 March 2013
AP01 - Appointment of director 06 March 2013
AA01 - Change of accounting reference date 19 December 2012
SH01 - Return of Allotment of shares 23 November 2012
AR01 - Annual Return 07 November 2012
CH03 - Change of particulars for secretary 07 November 2012
AA - Annual Accounts 12 July 2012
CH01 - Change of particulars for director 30 November 2011
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 28 November 2011
AD01 - Change of registered office address 28 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2011
AD01 - Change of registered office address 23 September 2011
AA - Annual Accounts 22 August 2011
AP01 - Appointment of director 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
NEWINC - New incorporation documents 06 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.