TECHNICAL DATA CABLES LIMITED

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DateDescription
29/10/1329 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013

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19/09/1219 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/09/126 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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06/09/126 September 2012 STATEMENT OF AFFAIRS/4.19

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31/08/1231 August 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/08/1231 August 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/08/1229 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 4 REDFIELDS INDUSTRIAL PARK REDFIELDS LANE, CHURCH CROOKHAM FLEET HAMPSHIRE GU13 0RD

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20/06/1220 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/06/127 June 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113

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20/10/1120 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY TECHNICAL DATA CABLES LTD

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY

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23/09/1123 September 2011 DIRECTOR APPOINTED MR MICHAEL ALAN SAUNDERS

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23/09/1123 September 2011 SECRETARY APPOINTED MR MICHAEL ALAN SAUNDERS

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR LEE HEMPSON

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22/09/1122 September 2011 CORPORATE SECRETARY APPOINTED TECHNICAL DATA CABLES LTD

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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24/12/1024 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEST

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16/06/1016 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GEORGE BEST / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES HEMPSON / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SAUNDERS / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GRANT / 20/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MURRAY / 20/05/2010

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SAUNDERS / 06/05/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/099 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/06/086 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL SAUNDERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/02/0826 February 2008 DIRECTOR RESIGNED RICHARD CUSDEN

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/075 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/0620 September 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS; AMEND

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14/08/0614 August 2006 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; AMEND

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14/08/0614 August 2006 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS; AMEND

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14/08/0614 August 2006 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; AMEND

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14/08/0614 August 2006 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS; AMEND

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14/08/0614 August 2006 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS; AMEND

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14/08/0614 August 2006 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS; AMEND

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14/08/0614 August 2006 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; AMEND

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14/08/0614 August 2006 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS; AMEND

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07/08/067 August 2006 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS; AMEND

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07/08/067 August 2006 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS; AMEND

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13/07/0613 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 AUDITOR'S RESIGNATION

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/06/033 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/06/0217 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/06/001 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/04/0025 April 2000 ADOPTARTICLES17/04/00

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09/11/999 November 1999 ADOPTARTICLES21/10/99

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 CONVERS & RE DES OF SHA 21/10/99

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/09/9929 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/06/999 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/06/9829 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/98

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27/05/9827 May 1998 SECRETARY RESIGNED

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/07/9730 July 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/05/9613 May 1996 NEW SECRETARY APPOINTED

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13/05/9613 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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13/05/9613 May 1996 NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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11/09/9511 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: G OFFICE CHANGED 24/08/95 114 STATION ROAD WESTBURY WILTS BA13 4TW

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06/06/956 June 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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17/08/9417 August 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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22/07/9422 July 1994 SECRETARY RESIGNED

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22/07/9422 July 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/932 December 1993 DIRECTOR RESIGNED

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11/06/9311 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/05/9326 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: G OFFICE CHANGED 26/05/93 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/05/9326 May 1993 NEW SECRETARY APPOINTED

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20/05/9320 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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