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CELLULAR-SURPLUS LIMITED

Company number 04401030

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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)
12 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2010	4.68	Liquidators' statement of receipts and payments to 27 July 2010	View PDF Liquidators' statement of receipts and payments to 27 July 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	4.68	Liquidators' statement of receipts and payments to 15 May 2010	View PDF Liquidators' statement of receipts and payments to 15 May 2010 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	4.68	Liquidators' statement of receipts and payments to 15 November 2009	View PDF Liquidators' statement of receipts and payments to 15 November 2009 - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	4.68	Liquidators' statement of receipts and payments to 15 May 2009	View PDF Liquidators' statement of receipts and payments to 15 May 2009 - link opens in a new window - 6 pages (6 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from honingham thorpe, norwich road, colton, norwich, norfolk, NR9 5BZ	View PDF Registered office changed on 30/05/2008 from honingham thorpe, norwich road, colton, norwich, norfolk, NR9 5BZ - link opens in a new window - 1 page (1 page)
29 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-16 - link opens in a new window - 1 page (1 page)
29 May 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	288b	Appointment Terminated Director ian alston	View PDF Appointment Terminated Director ian alston - link opens in a new window - 1 page (1 page)
10 Oct 2007	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 - 6 pages (6 pages)
07 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 2007	363a	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2006	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)
11 Apr 2006	363a	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Mar 2005	363s	Return made up to 13/03/05; full list of members	View PDF Return made up to 13/03/05; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2005	363(287)	Registered office changed on 23/03/05
23 Mar 2005	363(288)	Director's particulars changed
23 Mar 2005	363(190)	Location of debenture register address changed

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