CABLE COMPONENTS LIMITED

Company number 02231354 · Monitor this company

Dissolved

145 filings

Date	Filing
13 Apr 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Jan 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2	View document
25 Oct 2010	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM MANCHESTER ROAD ASHTON UNDER LYNE MANCHESTER OL7 0ED	View document
25 Oct 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.2	View document
25 Oct 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00006424,00006531	View document
25 Oct 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2	View document
15 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN FOWLER / 01/09/2010	View document
25 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER	View document
25 Aug 2010	DIRECTOR APPOINTED MATTHEW JOHN FOWLER	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
11 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
18 Mar 2009	REDUCE ISSUED CAPITAL 11/03/2009	View document
18 Mar 2009	SOLVENCY STATEMENT DATED 11/03/09	View document
18 Mar 2009	STATEMENT BY DIRECTORS	View document
18 Mar 2009	MEMORANDUM OF CAPITAL - PROCESSED 18/03/09	View document
9 Feb 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
17 Dec 2007	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
6 Jul 2007	NEW DIRECTOR APPOINTED	View document
26 Jun 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
16 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 2006	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
17 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
7 Aug 2006	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
7 Aug 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Aug 2006	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS	View document
21 Dec 2005	REGISTERED OFFICE CHANGED ON 21/12/05 FROM: G OFFICE CHANGED 21/12/05 OAKFIELD HOUSE 93 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AY	View document
4 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
22 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2005	S366A DISP HOLDING AGM 25/02/05	View document
15 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
4 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
17 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
26 Nov 2003	DIRECTOR RESIGNED	View document
11 Aug 2003	NEW DIRECTOR APPOINTED	View document
11 Aug 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
19 Dec 2002	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
24 Oct 2002	AUDITOR'S RESIGNATION	View document
12 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
18 Dec 2001	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
26 Nov 2001	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
9 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 PARTNERSHIP WAY SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PT	View document
4 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
28 Dec 2000	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
28 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
30 Jun 2000	NC INC ALREADY ADJUSTED 27/06/00	View document
30 Jun 2000	ADOPT ARTICLES 27/06/00	View document
30 Jun 2000	VARYING SHARE RIGHTS AND NAMES 27/06/00	View document
29 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/99	View document
21 Dec 1999	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
4 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/98	View document
14 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1998	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS	View document
12 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/97	View document
13 Mar 1998	REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 UNIT 1, PROSPECT MILL WALTER ST BLACKBURN LANCASHIRE BB1 1TN	View document
6 Feb 1998	RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS	View document
30 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 1997	SHARES AGREEMENT OTC	View document
6 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/96	View document
6 Jan 1997	VARYING SHARE RIGHTS AND NAMES 13/12/96	View document
6 Jan 1997	ALTER MEM AND ARTS 13/12/96	View document
6 Jan 1997	� NC 365000/373772 13/12	View document
6 Jan 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/12/96	View document
6 Jan 1997	NC INC ALREADY ADJUSTED 13/12/96	View document
30 Dec 1996	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
3 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
13 Nov 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 1995	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS	View document
24 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
27 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/94	View document
19 Dec 1994	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
19 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/93	View document
22 Mar 1994	NEW DIRECTOR APPOINTED	View document
3 Feb 1994	363S	View document
3 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
3 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1993	DIRECTOR RESIGNED	View document
22 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Dec 1992	288	View document
22 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1992	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
22 Dec 1992	363S	View document
24 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/92	View document
24 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1992	288	View document
17 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
4 Mar 1992	� NC 250000/365000 19/02	View document
23 Dec 1991	363(190)	View document
23 Dec 1991	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Dec 1991	363S	View document
23 Dec 1991	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
15 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
11 Feb 1991	DIRECTOR RESIGNED	View document
11 Feb 1991	288	View document
15 Jan 1991	363A	View document
15 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
22 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
5 Oct 1989	RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS	View document
5 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1988	REGISTERED OFFICE CHANGED ON 22/11/88 FROM: G OFFICE CHANGED 22/11/88 76 CROSS STREET MANCHESTER M2 4JG M2 4JG	View document
20 Oct 1988	WD 11/10/88 AD 16/05/88--------- � SI 249998@1=249998 � IC 2/250000	View document
18 Aug 1988	NEW DIRECTOR APPOINTED	View document
13 Jul 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
7 Jul 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/88	View document
29 Jun 1988	� NC 200000/250000	View document
29 Jun 1988	NEW DIRECTOR APPOINTED	View document
1 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1988	NEW DIRECTOR APPOINTED	View document
25 May 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document