NTL (CWC) NO. 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/10/101 October 2010 | APPLICATION FOR STRIKING-OFF |
28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
02/06/102 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 7 |
21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
14/05/1014 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
21/01/1021 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
31/01/0831 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
12/02/0712 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/067 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/02/051 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | SECRETARY RESIGNED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
11/05/0311 May 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/05/0213 May 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
02/02/022 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/012 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/09/0027 September 2000 | ALTER MEM AND ARTS 11/09/00 |
27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
30/06/0030 June 2000 | |
12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS NO 2 LIMITED CERTIFICATE ISSUED ON 13/06/00 |
14/04/0014 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/04/00 |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
31/01/0031 January 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | DIRECTOR RESIGNED |
25/02/9925 February 1999 | COMPANY NAME CHANGED VIDEOTRON NO. 2 LIMITED CERTIFICATE ISSUED ON 26/02/99 |
06/02/996 February 1999 | DIRECTOR RESIGNED |
03/02/993 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
17/02/9817 February 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: VIDEOTRON HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
23/07/9723 July 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/978 July 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9723 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
14/05/9714 May 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | SECRETARY RESIGNED |
08/04/978 April 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
07/04/977 April 1997 | NEW SECRETARY APPOINTED |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
22/04/9622 April 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9531 October 1995 | |
26/10/9526 October 1995 | DIRECTOR RESIGNED |
30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | |
10/08/9510 August 1995 | DIRECTOR RESIGNED |
26/07/9526 July 1995 | |
26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
15/06/9515 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
09/05/959 May 1995 | |
09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
27/04/9527 April 1995 | DIRECTOR RESIGNED |
26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
26/04/9526 April 1995 | |
26/04/9526 April 1995 | DIRECTOR RESIGNED |
26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9526 April 1995 | |
12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | |
03/04/953 April 1995 | ADOPT MEM AND ARTS 27/03/95 |
14/03/9514 March 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
13/03/9513 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9418 October 1994 | S386 DISP APP AUDS 22/07/94 |
05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
18/04/9418 April 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
18/04/9418 April 1994 | |
04/02/944 February 1994 | DIRECTOR RESIGNED |
18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: BELMONT HOUSE 11-29 BELMONT HILL LEWISHAM LONDON SE13 5AU |
28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
18/02/9318 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
18/02/9318 February 1993 | |
21/10/9221 October 1992 | COMPANY NAME CHANGED VIDEOTRON SOUTHAMPTON AND EASTLE IGH LIMITED CERTIFICATE ISSUED ON 21/10/92 |
30/09/9230 September 1992 | |
30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
08/06/928 June 1992 | COMPANY NAME CHANGED VIDEOTRON SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 09/06/92 |
12/05/9212 May 1992 | COMPANY NAME CHANGED VIDEOTRON NO.2 LIMITED CERTIFICATE ISSUED ON 13/05/92 |
15/04/9215 April 1992 | COMPANY NAME CHANGED 3H'S CABLE LIMITED CERTIFICATE ISSUED ON 16/04/92 |
08/04/928 April 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
08/04/928 April 1992 | |
02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
05/06/915 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
05/06/915 June 1991 | |
20/05/9120 May 1991 | LOCATION OF REGISTER OF MEMBERS |
25/04/9125 April 1991 | DIRECTOR RESIGNED |
05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
26/10/9026 October 1990 | DIRECTOR RESIGNED |
25/10/9025 October 1990 | DIRECTOR RESIGNED |
25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/9025 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: 28 LINCOLNS INN FIELDS LONDON WC2A 3HH |
16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
02/02/902 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/01/9023 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/9023 January 1990 | ALTER MEM AND ARTS 16/01/90 |
23/01/9023 January 1990 | |
23/01/9023 January 1990 | |
23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9015 January 1990 | COMPANY NAME CHANGED FC8976 LIMITED CERTIFICATE ISSUED ON 16/01/90 |
09/11/899 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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