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Cell Therapeutics (Uk) Ltd

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Full Company Report  CELL THERAPEUTICS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2005)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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BEALAW (538) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03947284
Record last updated Sunday, April 19, 2015 4:51:09 PM UTC
Official Address 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire Al73bt Peartree
There are 2 companies registered at this street
Locality Peartree
Region England
Postal Code AL73BT
Sector Manufacture of pharmaceutical preparations

Charts

Visits

CELL THERAPEUTICS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62022-112023-72024-42024-82024-92024-100123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 27, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 27, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 14, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 14, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 14, 2010 Statement of capital Statement of capital
Registry Dec 14, 2010 Solvency statement Solvency statement
Registry Dec 14, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 3947... Change of particulars for director 3947...
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 3947... Change of particulars for director 3947...
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Exec Vp and one Director (a man) Resignation of one Exec Vp and one Director (a man)
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Financials Jun 27, 2008 Annual accounts 3947... Annual accounts 3947...
Registry Apr 11, 2008 Annual return Annual return
Registry Apr 11, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 11, 2008 Register of members Register of members
Registry Jan 7, 2008 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Appointment of a director 3947... Appointment of a director 3947...
Registry Nov 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2007 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2007 Notice of change of directors or secretaries or in their particulars 3947... Notice of change of directors or secretaries or in their particulars 3947...
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jun 30, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 30, 2007 Appointment of a man as Company President and Director Appointment of a man as Company President and Director
Registry Jun 11, 2007 Annual return Annual return
Registry Apr 12, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars 3947... Notice of change of directors or secretaries or in their particulars 3947...
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2006 Annual return Annual return
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars 3947... Notice of change of directors or secretaries or in their particulars 3947...
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 12, 2006 Register of members Register of members
Registry May 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 26, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 26, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 26, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Appointment of a director 3947... Appointment of a director 3947...
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Financials Jul 26, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Mar 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2005 Annual return Annual return
Registry Mar 24, 2005 Appointment of a secretary Appointment of a secretary
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Feb 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 6, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Annual return Annual return
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Feb 24, 2004 Appointment of a director 3947... Appointment of a director 3947...
Registry Feb 24, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Resignation of 2 people: one Chief Operating Officer, one Ceo Business and one Director (a man) Resignation of 2 people: one Chief Operating Officer, one Ceo Business and one Director (a man)
Registry Oct 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 1, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Oct 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 19, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Annual return Annual return
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