CELLULAR ASSET MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Liquidators' statement of receipts and payments to 2024-11-19 |
| 24/01/2424 January 2024 | Liquidators' statement of receipts and payments to 2023-11-19 |
| 26/10/2326 October 2023 | Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-10-26 |
| 19/01/2319 January 2023 | Liquidators' statement of receipts and payments to 2022-11-19 |
| 24/01/2224 January 2022 | Liquidators' statement of receipts and payments to 2021-11-19 |
| 01/07/211 July 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01 |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 4 WINTERSELLS ROAD WEST BYFLEET SURREY KT14 7LF |
| 29/11/1929 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 29/11/1929 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1929 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY FULLER HARVEY LIMITED |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MARIONI |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CONSTANTINUS SCHREUDER |
| 01/04/191 April 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 19146 |
| 01/04/191 April 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 19146 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR RICARDO ANGELO MARIONI |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGMAN |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 07/12/187 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PEARSON |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR PETER RONALD BRIDGMAN |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINDLEY |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGMAN |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES BARTLEMAN |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GOODBOURN |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR PETER RONALD BRIDGMAN |
| 06/10/156 October 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR MATHEW GOODBOURN |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRINDLEY / 01/07/2015 |
| 27/07/1527 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD BRINDLEY |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SIDNEY JAMES BARTLEMAN / 01/01/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GUY BRENCHLEY |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR GILES SIDNEY JAMES BARTLEMAN |
| 15/07/1315 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR MICHAEL HALL |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PEARSON / 01/07/2012 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/08/1110 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/08/103 August 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 10021 |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER HARVEY LIMITED / 01/07/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PEARSON / 16/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER PEARSON / 16/04/2010 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/08/0914 August 2009 | SECRETARY APPOINTED FULLER HARVEY LIMITED |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 02/07/08 |
| 10/06/0910 June 2009 | GBP NC 10000/12200 02/07/2008 |
| 10/06/0910 June 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/06/0910 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 02/07/2008 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PEARSON / 02/07/2008 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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