CELLULAR SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1524 August 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/12/1415 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/12/1412 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1412 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014 |
| 12/06/1412 June 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 20/01/1420 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013 |
| 19/08/1319 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 02/08/132 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/07/1323 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 1 SHELL GREEN BENNETTS LANE WIDNES CHESHIRE WA8 0GW UNITED KINGDOM |
| 26/06/1326 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036015370008 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036015370008 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 29/09/11 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONORA SMEDLEY |
| 28/06/1228 June 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MS LEONORA ANNE SMEDLEY |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 1 SHELL GREEN BENNETTS LANE WIDNES CHESHIRE WA8 0GW UNITED KINGDOM |
| 25/03/1125 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3 HARDMAN STREET MANCHESTER M3 3HF |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGINA LLOYD |
| 13/09/1013 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1013 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS CREASY / 26/02/2010 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1026 February 2010 | SECRETARY APPOINTED MISS GEORGINA LLOYD |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED DEAN DRINKWATER |
| 11/06/0911 June 2009 | SECRETARY RESIGNED STEPHEN ADAMS |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 9TH FLOOR 2 HARDMAN STREET MANCHESTER M3 3HF |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED JOSEPH EDWIN DRINKWATER |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG |
| 01/10/081 October 2008 | AUDITOR'S RESIGNATION |
| 01/10/081 October 2008 | AUDITOR'S RESIGNATION |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | � NC 2000/10000 24/07/98 |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 24/07/98 |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED WHITEWEIR LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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