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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
12 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
12 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 May 2010
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 15 November 2009
09 Jun 2009 4.68 Liquidators' statement of receipts and payments to 15 May 2009
30 May 2008 287 Registered office changed on 30/05/2008 from honingham thorpe, norwich road, colton, norwich, norfolk, NR9 5BZ
29 May 2008 600 Appointment of a voluntary liquidator
29 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-16
29 May 2008 4.70 Declaration of solvency
01 Apr 2008 363a Return made up to 13/03/08; full list of members
01 Apr 2008 288b Appointment Terminated Director ian alston
10 Oct 2007 AA Accounts for a small company made up to 31 March 2007
07 Aug 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
23 Apr 2007 363a Return made up to 13/03/07; full list of members
12 Dec 2006 AA Accounts for a small company made up to 31 March 2006
11 Apr 2006 363a Return made up to 13/03/06; full list of members
20 Jan 2006 AA Accounts for a small company made up to 31 March 2005
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
23 Mar 2005 363s Return made up to 13/03/05; full list of members
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