06196375 CABLES LIMITED
Company number 06196375 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2014 | COMPANY NAME CHANGED AEI CABLES LIMITED · CERTIFICATE ISSUED ON 18/03/14 | View document |
| 17 Mar 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM · DURHAM ROAD BIRTLEY · CHESTER-LE-STREET · COUNTY DURHAM · DH3 2RA | View document |
| 11 Mar 2014 | CHANGE OF NAME 28/02/2014 | View document |
| 10 Mar 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 22 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 · 24 pages | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WOOD · 1 page | View document |
| 14 Aug 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013 | View document |
| 2 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENEGHAN / 31/12/2012 | View document |
| 1 May 2013 | SAIL ADDRESS CREATED | View document |
| 1 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR APPOINTED MR JULIAN WOOD | View document |
| 2 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MUKESH GOEL | View document |
| 15 Aug 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 | View document |
| 26 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR CLIVE JOHN SHARP · 2 pages | View document |
| 20 Jun 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009220 | View document |
| 28 Apr 2011 | ASSIGNMENT AGREEMENT & ROYALTY AGREEMENT 14/04/2011 | View document |
| 12 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH AINSWORTH / 15/04/2010 · 2 pages | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY AGGARWAL / 09/04/2010 | View document |
| 9 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENEGHAN / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH CHAND GOEL / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK DUFFY / 09/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP AGGARWAL / 09/04/2010 · 2 pages | View document |
| 31 Mar 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF | View document |
| 18 Jan 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 25 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 22 Jul 2008 | DIRECTOR RESIGNED KEITH AINSWORTH | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED MR MUKESH CHAND GOEL | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED MR MARK HENEGHAN | View document |
| 6 Jun 2008 | DIRECTOR RESIGNED PETER WORRALL | View document |
| 14 May 2008 | DIRECTOR RESIGNED CHRISTOPHER HUTCHINSON | View document |
| 15 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/08/2008 | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | NC INC ALREADY ADJUSTED 27/08/07 | View document |
| 24 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2007 | � NC 20000/3015000 27/0 | View document |
| 18 Sep 2007 | � NC 100/20000 17/09/07 | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | COMPANY NAME CHANGED WH 336 LIMITED CERTIFICATE ISSUED ON 05/09/07; RESOLUTION PASSED ON 27/08/07 | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |