CELLCLEAR COMMUNICATIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1125 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/11/102 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010 |
| 11/05/1011 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010 |
| 22/10/0922 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2009 |
| 17/10/0817 October 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/0817 October 2008 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/0817 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP |
| 15/10/0815 October 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED CELLCLEAR LIMITED CERTIFICATE ISSUED ON 19/10/07 |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 30/08/0730 August 2007 | |
| 30/08/0730 August 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | SUD DIVISION OF SHARES 05/01/04 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | S-DIV 05/01/04 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 10 STATION COURT STATION APPROACH, WICKFORD ESSEX SS11 7AT |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9920 May 1999 | Incorporation |
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