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THE CELLPHONE WAREHOUSE CENTRE LIMITED

Company number 04173149

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.43 Notice of final account prior to dissolution
26 Jul 2010 4.31 Appointment of a liquidator
26 Jul 2010 COCOMP Order of court to wind up
18 Aug 2009 2.24B Administrator's progress report to 11 August 2009
27 May 2009 2.24B Administrator's progress report to 22 April 2009
16 Jan 2009 2.23B Result of meeting of creditors
29 Dec 2008 2.17B Statement of administrator's proposal
01 Nov 2008 2.12B Appointment of an administrator
01 Nov 2008 287 Registered office changed on 01/11/2008 from 9 wimpole street london W1G 9SG
09 Oct 2008 288a Director appointed mr paul clark
09 Oct 2008 288b Appointment Terminated Secretary magnus garstang
09 Oct 2008 288a Director appointed mr magnus garstang
09 Oct 2008 288b Appointment Terminated Director paul clark
27 May 2008 363a Return made up to 06/03/08; full list of members
27 May 2008 288c Secretary's Change of Particulars / magnus garstang / 02/02/2008 / HouseName/Number was: , now: 90; Street was: 7 claines crescent, now: worcester road; Area was: , now: hagley; Post Town was: kidderminster, now: stourbridge; Region was: worcestershire, now: west midlands; Post Code was: DY10 3BX, now: DY9 0NJ; Country was: , now: united kingdom
04 Apr 2008 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2007 AA Total exemption small company accounts made up to 31 March 2005
27 Mar 2007 288b Director resigned
13 Mar 2007 363a Return made up to 06/03/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 9 wimpole street london W1M 7AB
19 Jun 2006 363s Return made up to 06/03/06; full list of members
03 Feb 2006 288a New director appointed
08 Sep 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2005 AA Total exemption small company accounts made up to 31 March 2003