Companies House does not verify the accuracy of the information filed

Advanced company search

CELLULAR SYSTEMS LIMITED

Company number 03601537

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	2.24B	Administrator's progress report to 12 June 2014	View PDF Administrator's progress report to 12 June 2014 - link opens in a new window - 22 pages (22 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2014	2.24B	Administrator's progress report to 19 December 2013	View PDF Administrator's progress report to 19 December 2013 - link opens in a new window - 21 pages (21 pages)
19 Aug 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
02 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
23 Jul 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AD01	Registered office address changed from Unit 1 Shell Green Bennetts Lane Widnes Cheshire WA8 0GW United Kingdom on 2 July 2013	View PDF Registered office address changed from Unit 1 Shell Green Bennetts Lane Widnes Cheshire WA8 0GW United Kingdom on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 May 2013	MR01	Registration of charge 036015370008	View PDF Registration of charge 036015370008 - link opens in a new window - 17 pages (17 pages)
19 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 10,000	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AA	Full accounts made up to 29 September 2011	View PDF Full accounts made up to 29 September 2011 - link opens in a new window - 22 pages (22 pages)
24 Sep 2012	TM01	Termination of appointment of Leonora Smedley as a director	View PDF Termination of appointment of Leonora Smedley as a director - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA01	Previous accounting period shortened from 30 September 2011 to 29 September 2011	View PDF Previous accounting period shortened from 30 September 2011 to 29 September 2011 - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?