CELLULAR SYSTEMS LIMITED
Company number 03601537 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Aug 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 15 Dec 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 12 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Dec 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2014 | View document |
| 12 Jun 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 20 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013 | View document |
| 19 Aug 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 2 Aug 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 23 Jul 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM · UNIT 1 SHELL GREEN · BENNETTS LANE · WIDNES · CHESHIRE · WA8 0GW · UNITED KINGDOM | View document |
| 26 Jun 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 20 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036015370008 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036015370008 | View document |
| 19 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/09/11 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONORA SMEDLEY | View document |
| 28 Jun 2012 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | View document |
| 17 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 6 pages | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MS LEONORA ANNE SMEDLEY · 2 pages | View document |
| 25 Mar 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT 1 SHELL GREEN BENNETTS LANE WIDNES CHESHIRE WA8 0GW UNITED KINGDOM | View document |
| 25 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3 HARDMAN STREET MANCHESTER M3 3HF · 1 page | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGINA LLOYD | View document |
| 13 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS CREASY / 26/02/2010 · 2 pages | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Feb 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 | View document |
| 26 Feb 2010 | SECRETARY APPOINTED MISS GEORGINA LLOYD | View document |
| 26 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 11 Jun 2009 | DIRECTOR RESIGNED DEAN DRINKWATER | View document |
| 11 Jun 2009 | SECRETARY RESIGNED STEPHEN ADAMS | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 9TH FLOOR 2 HARDMAN STREET MANCHESTER M3 3HF | View document |
| 2 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED JOSEPH EDWIN DRINKWATER | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG | View document |
| 1 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 23 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1998 | SECRETARY RESIGNED | View document |
| 5 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 5 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 1998 | � NC 2000/10000 24/07/98 | View document |
| 31 Jul 1998 | NC INC ALREADY ADJUSTED 24/07/98 | View document |
| 29 Jul 1998 | COMPANY NAME CHANGED WHITEWEIR LIMITED CERTIFICATE ISSUED ON 30/07/98 | View document |
| 21 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |