CELLULAR RIGGING INSTALLATIONS LIMITED: Filings

  • Overview

    Company NameCELLULAR RIGGING INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00790807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CELLULAR RIGGING INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to 4 Hardman Square Spinningfields Manchester M3 3EB on Sep 18, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    6 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 05, 2019

    LRESEX

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Director's details changed for Mr Russell David Haworth on Jan 10, 2019

    2 pagesCH01

    Termination of appointment of Wayne Pearson as a director on Nov 03, 2018

    1 pagesTM01

    Appointment of Mr Russell David Haworth as a director on Nov 03, 2018

    2 pagesAP01

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Philip Comer on Aug 09, 2018

    2 pagesCH01

    Termination of appointment of Christopher John Kelly as a secretary on Jul 01, 2018

    1 pagesTM02

    Appointment of Mr Simon Philip Comer as a secretary on Jul 02, 2018

    2 pagesAP03

    Termination of appointment of Christopher John Kelly as a director on Jun 29, 2018

    1 pagesTM01

    Appointment of Mr Simon Philip Comer as a director on Jul 02, 2018

    2 pagesAP01

    Termination of appointment of Philip Brierley as a director on Mar 31, 2018

    1 pagesTM01

    Appointment of Mr Wayne Pearson as a director on Mar 19, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on Aug 05, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 50,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0