CELLULAR SYSTEMS LIMITED

Q: What is the latest filing for CELLULAR SYSTEMS LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/07/1998

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

23/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/12/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/12/2014

Administrator's progress report to 2014-06-12

View PDF (22 pages)

11/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/01/2014

Administrator's progress report to 2013-12-19

View PDF (21 pages)

18/08/2013

Notice of deemed approval of proposals

View PDF (1 pages)

01/08/2013

Statement of administrator's proposal

View PDF (29 pages)

22/07/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

01/07/2013

Registered office address changed from Unit 1 Shell Green Bennetts Lane Widnes Cheshire WA8 0GW United Kingdom on 2013-07-02

View PDF (2 pages)

25/06/2013

Appointment of an administrator

View PDF (1 pages)

17/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

17/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

23/05/2013

Registration of charge 036015370008

View PDF (17 pages)

18/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/11/2012

Full accounts made up to 2011-09-29

View PDF (22 pages)

23/09/2012

Termination of appointment of Leonora Smedley as a director

View PDF (1 pages)

27/06/2012

Previous accounting period shortened from 2011-09-30 to 2011-09-29

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

23/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

03/07/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

27/03/2011

Appointment of Ms Leonora Anne Smedley as a director

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

24/03/2011

Registered office address changed from , Unit 1 Shell Green, Bennetts Lane, Widnes, Cheshire, WA8 0GW, United Kingdom on 2011-03-25

View PDF (1 pages)

15/03/2011

Registered office address changed from , 3 Hardman Street, Manchester, M3 3HF on 2011-03-16

View PDF (1 pages)

02/02/2011

Termination of appointment of Georgina Lloyd as a secretary

View PDF (1 pages)

12/09/2010

Statement of company's objects

View PDF (2 pages)

12/09/2010

Resolutions

View PDF (20 pages)

12/09/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (4 pages)

24/05/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

25/02/2010

Appointment of Miss Georgina Lloyd as a secretary

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Director's details changed for William Francis Creasy on 2010-02-26

View PDF (2 pages)

25/02/2010

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

10/06/2009

Appointment terminated secretary stephen adams

View PDF (1 pages)

10/06/2009

Appointment terminated director dean drinkwater

View PDF (1 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

01/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

01/03/2009

Location of register of members

View PDF (1 pages)

01/03/2009

Location of debenture register

View PDF (1 pages)

01/03/2009

Registered office changed on 02/03/2009 from, 9TH floor 2 hardman street, manchester, M3 3HF

View PDF (1 pages)

06/02/2009

Registered office changed on 07/02/2009 from, brazennose house lincoln square, manchester, M2 5BL

View PDF (1 pages)

28/01/2009

Director appointed joseph edwin drinkwater

View PDF (2 pages)

30/09/2008

Auditor's resignation

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from, gladstone house, 2 church road, liverpool, merseyside, L15 9EG

View PDF (1 pages)

30/09/2008

Auditor's resignation

View PDF (1 pages)

14/08/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

11/10/2007

Director resigned

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

27/07/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

05/01/2007

New director appointed

View PDF (2 pages)

20/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

23/07/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (10 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

28/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

21/06/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

24/02/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

08/01/2003

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

09/09/2002

Return made up to 21/07/02; full list of members

View PDF (9 pages)

15/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

15/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

New director appointed

View PDF (2 pages)

06/05/2002

New secretary appointed

View PDF (2 pages)

06/05/2002

Secretary resigned

View PDF (1 pages)

30/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

22/08/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

01/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

22/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

12/08/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

04/08/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

04/08/1998

Registered office changed on 05/08/98 from: 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Memorandum and Articles of Association

View PDF (8 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

£ nc 2000/10000 24/07/98

View PDF (1 pages)

28/07/1998

Certificate of change of name

View PDF (2 pages)

20/07/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

28/09/2012

Last accounts made up to

28/09/2011View PDF

Confirmation

Last statement dated

28/09/2011

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Financial Ratios

CELLULAR SYSTEMS LIMITED has not submitted financial statements

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People

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Persons with Significant Control

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Description

About CELLULAR SYSTEMS LIMITED

CELLULAR SYSTEMS LIMITED is a Dissolved company incorporated on 20/07/1998 with the registered office located at C/O Deloitte Llp Po Box 500 Hardman, 2 Hardman Street, Manchester M60 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLULAR SYSTEMS LIMITED?

CELLULAR SYSTEMS LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 23/11/2015.

Where is CELLULAR SYSTEMS LIMITED located?

CELLULAR SYSTEMS LIMITED is registered at C/O Deloitte Llp Po Box 500 Hardman, 2 Hardman Street, Manchester M60 2AT.

What does CELLULAR SYSTEMS LIMITED do?

CELLULAR SYSTEMS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CELLULAR SYSTEMS LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved following liquidation.