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CELLULAR PHONE CENTRE LTD

Company number 05137214

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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 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2012	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 - 6 pages (6 pages)
19 Sep 2011	AD01	Registered office address changed from C/O Xl Associates Uk Ltd Hazara House 502 Dudley Road Wolverhampton West Midlands WV2 3AA United Kingdom on 19 September 2011	View PDF Registered office address changed from C/O Xl Associates Uk Ltd Hazara House 502 Dudley Road Wolverhampton West Midlands WV2 3AA United Kingdom on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08 - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 2	View PDF Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 May 2011	TM01	Termination of appointment of Mukesh Patel as a director	View PDF Termination of appointment of Mukesh Patel as a director - link opens in a new window - 1 page (1 page)
16 May 2011	TM02	Termination of appointment of Mukesh Patel as a secretary	View PDF Termination of appointment of Mukesh Patel as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AD01	Registered office address changed from C/O C/O Xl Associates Uk Ltd Hazara House 502 Dudley Road Wolverhampton West Midlands WV2 3AA on 1 June 2010	View PDF Registered office address changed from C/O C/O Xl Associates Uk Ltd Hazara House 502 Dudley Road Wolverhampton West Midlands WV2 3AA on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AD01	Registered office address changed from Hazara House 502 Dudley Road Wolverhampton WV2 3AA on 1 June 2010	View PDF Registered office address changed from Hazara House 502 Dudley Road Wolverhampton WV2 3AA on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
26 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	363a	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from unit 2E pearsall drive oldbury west midlands B69 2RA	View PDF Registered office changed on 20/03/2009 from unit 2E pearsall drive oldbury west midlands B69 2RA - link opens in a new window - 1 page (1 page)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 38 sabrina road wightwick wolverhampton WV6 8DP	View PDF Registered office changed on 22/03/06 from: 38 sabrina road wightwick wolverhampton WV6 8DP - link opens in a new window - 1 page (1 page)
30 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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