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CELLCLEAR COMMUNICATIONS LTD

Company number 03774372

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2011	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 - 3 pages (3 pages)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 6 October 2010	View PDF Liquidators' statement of receipts and payments to 6 October 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2010	4.68	Liquidators' statement of receipts and payments to 6 April 2010	View PDF Liquidators' statement of receipts and payments to 6 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	4.68	Liquidators' statement of receipts and payments to 6 October 2009	View PDF Liquidators' statement of receipts and payments to 6 October 2009 - link opens in a new window - 5 pages (5 pages)
17 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-07 - link opens in a new window - 1 page (1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from suite 1 south house lodge maldon essex CM9 6PP	View PDF Registered office changed on 17/10/2008 from suite 1 south house lodge maldon essex CM9 6PP - link opens in a new window - 1 page (1 page)
15 Oct 2008	363s	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	CERTNM	Company name changed cellclear LIMITED\certificate issued on 19/10/07	View PDF Company name changed cellclear LIMITED\certificate issued on 19/10/07 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP	View PDF Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP - link opens in a new window - 1 page (1 page)
30 Aug 2007	363s	Return made up to 20/05/07; full list of members	View PDF Return made up to 20/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
30 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
05 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
14 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	View PDF Accounting reference date shortened from 30/09/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
11 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
19 Jul 2005	363s	Return made up to 20/05/05; full list of members	View PDF Return made up to 20/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jul 2005	363(288)	Director's particulars changed

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