CELLULAR RIGGING INSTALLATIONS LIMITED

Company number 00790807 · Monitor this company

Dissolved

145 filings

Date	Filing
18 Sep 2019	REGISTERED OFFICE CHANGED ON 18/09/2019 FROM C/O C/O REDHALL GROUP PLC UNIT 3 CALDER CLOSE WAKEFIELD WEST YORKSHIRE WF4 3BA ENGLAND	View document
17 Sep 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Sep 2019	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	View document
17 Sep 2019	EXTRAORDINARY RESOLUTION TO WIND UP	View document
28 Jun 2019	PREVEXT FROM 30/09/2018 TO 31/03/2019	View document
23 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019	View document
16 Nov 2018	DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH	View document
16 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON	View document
12 Oct 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES	View document
24 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018	View document
9 Jul 2018	SECRETARY APPOINTED MR SIMON PHILIP COMER	View document
9 Jul 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY	View document
4 Jul 2018	DIRECTOR APPOINTED MR SIMON PHILIP COMER	View document
4 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY	View document
3 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY	View document
27 Mar 2018	DIRECTOR APPOINTED MR WAYNE PEARSON	View document
8 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES	View document
14 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
7 Oct 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES	View document
5 Aug 2016	REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN	View document
13 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
19 Oct 2015	Annual return made up to 5 October 2015 with full list of shareholders	View document
9 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
10 Oct 2014	Annual return made up to 5 October 2014 with full list of shareholders	View document
1 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
18 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH	View document
11 Jun 2014	DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY	View document
10 Jun 2014	DIRECTOR APPOINTED MR PHILIP BRIERLEY	View document
13 May 2014	SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY	View document
12 May 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES	View document
12 May 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES	View document
31 Oct 2013	Annual return made up to 5 October 2013 with full list of shareholders	View document
18 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
2 Nov 2012	REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN UNITED KINGDOM	View document
2 Nov 2012	Annual return made up to 5 October 2012 with full list of shareholders	View document
1 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE	View document
1 Nov 2012	DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH	View document
29 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
10 Oct 2011	Annual return made up to 5 October 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER	View document
5 Apr 2011	DIRECTOR APPOINTED MR JOHN PETER O'KANE	View document
1 Nov 2010	Annual return made up to 5 October 2010 with full list of shareholders	View document
15 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009	View document
27 Oct 2009	Annual return made up to 5 October 2009 with full list of shareholders	View document
9 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
15 Oct 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS	View document
3 Sep 2008	COMPANY NAME CHANGED RUBERY OWEN STEELWORK LIMITED CERTIFICATE ISSUED ON 03/09/08	View document
14 Aug 2008	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM PO BOX 50 NELSON STREET BOLTON BL3 2AP	View document
3 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
18 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
18 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
18 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
25 Oct 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
25 Oct 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	View document
6 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
19 Dec 2005	DIRECTOR RESIGNED	View document
19 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	SECRETARY RESIGNED	View document
21 Nov 2005	NEW SECRETARY APPOINTED	View document
20 Oct 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
18 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 2004	AUDITOR'S RESIGNATION	View document
20 Oct 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	View document
14 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
19 Dec 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	DIRECTOR RESIGNED	View document
18 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
16 Oct 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS	View document
22 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
8 Nov 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS	View document
14 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
17 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2000	S366A DISP HOLDING AGM 04/12/00	View document
2 Nov 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
19 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
19 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1999	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
20 Nov 1998	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS	View document
27 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
5 Nov 1997	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
25 Mar 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
29 Oct 1996	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS	View document
16 Oct 1996	AUDITOR'S RESIGNATION	View document
1 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
31 Oct 1995	REGISTERED OFFICE CHANGED ON 31/10/95 FROM: HULTON STEELWORKS ST HELENS ROAD BOLTON BL3 3ST	View document
12 Oct 1995	RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS	View document
23 Mar 1995	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
10 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
9 Jan 1995	NEW DIRECTOR APPOINTED	View document
9 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1994	RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS	View document
10 May 1994	DIRECTOR RESIGNED	View document
8 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
11 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Oct 1993	DIRECTOR RESIGNED	View document
11 Oct 1993	RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS	View document
23 Jun 1993	DIRECTOR RESIGNED	View document
15 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
13 Oct 1992	RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS	View document
8 Nov 1991	RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS	View document
3 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
18 Sep 1991	DIRECTOR RESIGNED	View document
10 Sep 1991	REGISTERED OFFICE CHANGED ON 10/09/91 FROM: BAGNALL STREET OCKER HILL TIPTON WEST MIDS DY4 0EF	View document
6 Jun 1991	DIRECTOR RESIGNED	View document
18 Apr 1991	S386 DISP APP AUDS 28/03/91	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
25 Oct 1990	RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS	View document
17 Oct 1990	DIRECTOR RESIGNED	View document
16 Aug 1990	REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 29 DUDLEY STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 1SA	View document
27 Feb 1990	NEW DIRECTOR APPOINTED	View document
10 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
7 Nov 1989	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
24 Oct 1989	NEW DIRECTOR APPOINTED	View document
11 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Dec 1988	RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS	View document
6 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
10 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
25 Oct 1987	RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS	View document
3 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
14 Aug 1986	RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS	View document