CELL SITE CONNECTION SERVICES LIMITED

Company number 04566781

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Feb 2014	4.68	Liquidators' statement of receipts and payments to 15 January 2014	(6 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Feb 2013	AD01	Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB United Kingdom on 6 February 2013	(2 pages)
05 Feb 2013	4.70	Declaration of solvency	(3 pages)
05 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 5,000,001	(4 pages)
07 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
08 Nov 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 Robert Symons was registered on 08/11/2011.	(5 pages)
25 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
24 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Daniel Oosthuizen was registered on 24/10/2011.	(5 pages)
24 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Harris was registered on 24/10/2011.	(5 pages)
24 Oct 2011	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION A second filed AP03 for Sally Jones was registered on 24/10/2011.	(5 pages)
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for E.on uk directors LIMITED was registered 10/08/2011	(4 pages)
10 Aug 2011	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for E.on uk secretaries LIMITED was registered 10/08/2011	(4 pages)
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for graeme mark thompson was registered on 10/08/2011	(4 pages)
20 Apr 2011	MISC	Section 519	(2 pages)
13 Apr 2011	MISC	Section 519	(1 page)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
01 Apr 2011	AD01	Registered office address changed from , Westwood Way, Westwood Business Park, Coventry, CV4 8LG on 1 April 2011	(1 page)
01 Apr 2011	TM01	Termination of appointment of Graeme Thompson as a director ANNOTATION A second filed TM01 for graeme mark thompson was registered on 10/08/2011	(2 pages)