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Cellular Carphone Ltd

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Full Company Report  CELLULAR CARPHONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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Details

Company type Private Limited Company, Dissolved
Company Number 01867678
Record last updated Thursday, August 27, 2015 1:21:41 PM UTC
Official Address The Old Exchange 234 Southchurch Road Southend On Sea Kursaal
There are 1,277 companies registered at this street
Locality Kursaal
Region Southend-On-Sea, England
Postal Code SS12EG
Sector Other retail sale in non-specialised stores

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CELLULAR CARPHONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62025-22025-32025-42025-5012

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CELLULAR CARPHONE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201
Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 27, 2015 Final meetings Final meetings
Registry Aug 8, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Nov 30, 2012 Statement of company's affairs Statement of company's affairs
Registry Nov 30, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 30, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 23, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2012 Change of registered office address Change of registered office address
Registry Oct 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 1867... Statement of satisfaction in full or in part of mortgage or charge 1867...
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Annual return Annual return
Registry May 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 1867... Change of particulars for director 1867...
Registry Jan 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 9, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Aug 10, 2010 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2009 Miscellaneous document Miscellaneous document
Registry Oct 21, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 4, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2009 Change of accounting reference date Change of accounting reference date
Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars 1867... Notice of change of directors or secretaries or in their particulars 1867...
Registry Jul 29, 2008 Annual return Annual return
Registry Mar 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2008 Change in situation or address of registered office 1867... Change in situation or address of registered office 1867...
Registry Jan 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Jan 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2007 Annual return Annual return
Registry Sep 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2006 Annual return Annual return
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 1, 2006 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars 1867... Notice of change of directors or secretaries or in their particulars 1867...
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Registry Aug 5, 2004 Annual return 1867... Annual return 1867...
Financials Jun 18, 2004 Annual accounts Annual accounts
Financials Sep 8, 2003 Annual accounts 1867... Annual accounts 1867...
Registry Jul 27, 2003 Annual return Annual return
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Annual return Annual return
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 6, 2001 Annual return Annual return
Financials Jul 23, 2001 Annual accounts Annual accounts
Financials Mar 21, 2001 Annual accounts 1867... Annual accounts 1867...
Registry Aug 14, 2000 Annual return Annual return
Registry May 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Registry Sep 30, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 23, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Registry May 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 1998 Notice of change of directors or secretaries or in their particulars 1867... Notice of change of directors or secretaries or in their particulars 1867...
Registry Apr 6, 1998 Appointment of a director Appointment of a director
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Jul 29, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Aug 20, 1996 Annual return Annual return
Financials Feb 1, 1996 Annual accounts Annual accounts
Registry Aug 25, 1995 Annual return Annual return
Financials May 5, 1995 Annual accounts Annual accounts
Registry Sep 2, 1994 Annual return Annual return
Financials Feb 8, 1994 Annual accounts Annual accounts
Registry Sep 1, 1993 Annual return Annual return
Registry May 12, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 1993 Annual accounts Annual accounts
Registry Sep 11, 1992 Annual return Annual return
Financials Jun 25, 1992 Annual accounts Annual accounts
Registry Jan 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 22, 1991 Annual return Annual return
Registry Jul 28, 1991 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 1991 Annual accounts Annual accounts
Registry Oct 8, 1990 Annual return Annual return
Registry Sep 28, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 21, 1990 Annual accounts Annual accounts
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