CELL SITE CONNECTION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1425 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/02/1425 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014 |
| 25/02/1425 February 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/09/1317 September 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 17/09/1317 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM AVONBANK FEEDER ROAD BRISTOL BS2 0TB UNITED KINGDOM |
| 05/02/135 February 2013 | DECLARATION OF SOLVENCY |
| 05/02/135 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/135 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 07/12/117 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 08/11/118 November 2011 | SECOND FILING FOR FORM AP01 |
| 25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM AP03 |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM AP01 |
| 24/10/1124 October 2011 | SECOND FILING FOR FORM AP01 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM01 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM01 |
| 10/08/1110 August 2011 | SECOND FILING FOR FORM TM02 |
| 20/04/1120 April 2011 | SECTION 519 |
| 13/04/1113 April 2011 | SECTION 519 |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS SALLY ANN JONES |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DAVID GENE HARRIS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON |
| 15/03/1115 March 2011 | NC INC ALREADY ADJUSTED 01/03/2011 |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 01/02/2010 |
| 30/10/0930 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 18/10/2009 |
| 30/10/0930 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 18/10/2009 |
| 30/10/0930 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 18/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 05/10/2009 |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 53 NEW BROAD STREET, LONDON, EC2M 1SL |
| 07/11/037 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 17/07/0317 July 2003 | S386 DISP APP AUDS 30/06/03 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED POWERGEN POWER NO. 5 LIMITED CERTIFICATE ISSUED ON 20/06/03 |
| 26/11/0226 November 2002 | S386 DISP APP AUDS 18/11/02 |
| 26/11/0226 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 26/11/0226 November 2002 | S366A DISP HOLDING AGM 18/11/02 |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company