TELEWEST COMMUNICATIONS (MIDLANDS AND NORTH WEST) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
23/12/2123 December 2021 | Appointment of a voluntary liquidator |
23/12/2123 December 2021 | Declaration of solvency |
23/12/2123 December 2021 | Resolutions |
23/12/2123 December 2021 | Resolutions |
22/12/2122 December 2021 | Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU |
22/12/2122 December 2021 | Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU |
16/12/2116 December 2021 | Registered office address changed from 500 Brook Drive Reading RG2 6UU United Kingdom to 1 More London Place London SE1 2AF on 2021-12-16 |
15/11/2115 November 2021 | |
15/11/2115 November 2021 | |
10/11/2110 November 2021 | |
04/11/214 November 2021 | Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01 |
02/11/212 November 2021 | Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01 |
01/11/211 November 2021 | Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01 |
19/10/2119 October 2021 | |
05/10/215 October 2021 | Appointment of Julia Louise Boyle as a director on 2021-10-01 |
05/10/215 October 2021 | Appointment of Mr Mark David Hardman as a director on 2021-10-01 |
05/10/215 October 2021 | Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01 |
05/10/215 October 2021 | Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01 |
21/07/2121 July 2021 | |
06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027953500017 |
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
16/09/1416 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
16/09/1416 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
26/06/1426 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
15/04/1415 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027953500016 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027953500015 |
17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
17/12/1317 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027953500014 |
14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027953500014 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
11/01/1311 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/11/1110 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
29/09/1129 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
30/07/1030 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
22/05/1022 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
21/05/1021 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
20/05/1020 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
20/05/1020 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
26/01/1026 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/12/0729 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | SECTION 394 |
12/09/0612 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/09/068 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/09/068 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
08/08/068 August 2006 | NEW SECRETARY APPOINTED |
08/08/068 August 2006 | SECRETARY RESIGNED |
30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/05/0519 May 2005 | LOCATION OF REGISTER OF MEMBERS |
13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
05/09/005 September 2000 | SECRETARY RESIGNED |
04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
04/09/004 September 2000 | DIRECTOR RESIGNED |
15/05/0015 May 2000 | DIRECTOR RESIGNED |
20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/992 June 1999 | DIRECTOR RESIGNED |
01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/991 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | NEW SECRETARY APPOINTED |
05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9820 May 1998 | DIRECTOR RESIGNED |
06/04/986 April 1998 | ALTER MEM AND ARTS 15/08/96 |
09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | DIRECTOR RESIGNED |
16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/12/963 December 1996 | S369(4) SHT NOTICE MEET 28/10/96 |
03/12/963 December 1996 | S80A AUTH TO ALLOT SEC 28/10/96 |
03/12/963 December 1996 | S386 DISP APP AUDS 28/10/96 |
03/12/963 December 1996 | S252 DISP LAYING ACC 28/10/96 |
03/12/963 December 1996 | S366A DISP HOLDING AGM 28/10/96 |
18/11/9618 November 1996 | AUDITOR'S RESIGNATION |
18/11/9618 November 1996 | AUDS RES 29/10/96 |
20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
20/08/9620 August 1996 | DIRECTOR RESIGNED |
07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
28/06/9628 June 1996 | COMPANY NAME CHANGED SBC CABLECOMMS (UK) LIMITED CERTIFICATE ISSUED ON 01/07/96 |
17/05/9617 May 1996 | S-DIV 10/05/96 |
17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: G OFFICE CHANGED 17/05/96 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
17/05/9617 May 1996 | DIVIDE SHARES 10/05/96 |
13/05/9613 May 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
13/05/9613 May 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
13/05/9613 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/05/9613 May 1996 | ALTER MEM AND ARTS 10/05/96 |
13/05/9613 May 1996 | REREGISTRATION UNLTD-LTD 10/05/96 |
21/02/9621 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/02/9621 February 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
17/02/9617 February 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 HOLLYWOOD HOUSE CHURCH STREET EAST WOKING SURREY GU21 1HJ |
13/10/9513 October 1995 | DIRECTOR RESIGNED |
13/10/9513 October 1995 | DIRECTOR RESIGNED |
13/10/9513 October 1995 | DIRECTOR RESIGNED |
13/10/9513 October 1995 | DIRECTOR RESIGNED |
13/10/9513 October 1995 | SECRETARY RESIGNED |
13/10/9513 October 1995 | DIRECTOR RESIGNED |
13/10/9513 October 1995 | DIRECTOR RESIGNED |
13/10/9513 October 1995 | ADOPT MEM AND ARTS 03/10/95 |
13/10/9513 October 1995 | REDUCTION OF ISSUED CAPITAL 03/10/95 |
13/10/9513 October 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/95 |
05/06/955 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | DIR APPOINTED 30/05/95 |
28/02/9528 February 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
28/10/9428 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
15/01/9415 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/9415 January 1994 | ALTER MEM AND ARTS 30/12/93 |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/9315 June 1993 | ADOPT MEM AND ARTS 30/04/93 |
01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
01/06/931 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/05/9327 May 1993 | � NC 200/500000000 30/04/93 |
27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/05/9327 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/05/9327 May 1993 | DIR POWERS 30/04/93 |
29/04/9329 April 1993 | � NC 100/200 19/04/93 |
29/04/9329 April 1993 | ALLOT 198 SHARES 19/04/93 |
22/04/9322 April 1993 | COMPANY NAME CHANGED PIPPIN CERTIFICATE ISSUED ON 22/04/93 |
01/04/931 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
09/03/939 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | DIRECTOR RESIGNED |
04/03/934 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/02/9325 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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