TECHNICAL DATA CABLES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013 |
| 19/09/1219 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/126 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/09/126 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 31/08/1231 August 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/08/1231 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 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 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY TECHNICAL DATA CABLES LTD |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR MICHAEL ALAN SAUNDERS |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MR MICHAEL ALAN SAUNDERS |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HEMPSON |
| 22/09/1122 September 2011 | CORPORATE SECRETARY APPOINTED TECHNICAL DATA CABLES LTD |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEST |
| 16/06/1016 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GEORGE BEST / 20/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES HEMPSON / 20/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SAUNDERS / 20/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GRANT / 20/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MURRAY / 20/05/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SAUNDERS / 06/05/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL SAUNDERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/0826 February 2008 | DIRECTOR RESIGNED RICHARD CUSDEN |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS; AMEND |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS; AMEND |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS; AMEND |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 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 |
| 25/04/0025 April 2000 | ADOPTARTICLES17/04/00 |
| 09/11/999 November 1999 | ADOPTARTICLES21/10/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | CONVERS & RE DES OF SHA 21/10/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/98 |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 06/06/956 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | SECRETARY RESIGNED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 26/05/9326 May 1993 | NEW SECRETARY APPOINTED |
| 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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