CABLE REALISATIONS LIMITED
Company number 03296835 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Appointment of a voluntary liquidator · 15 pages | View document |
| 6 Mar 2026 | Removal of liquidator by court order · 14 pages | View document |
| 18 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-24 · 7 pages | View document |
| 19 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-24 · 7 pages | View document |
| 7 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-24 · 7 pages | View document |
| 20 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-24 · 7 pages | View document |
| 15 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-24 · 7 pages | View document |
| 26 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 | View document |
| 2 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Oct 2012 | DECLARATION OF SOLVENCY | View document |
| 2 Oct 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Sep 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 3033000 | View document |
| 7 Sep 2012 | REDUCE ISSUED CAPITAL 05/09/2012 | View document |
| 7 Sep 2012 | SOLVENCY STATEMENT DATED 05/09/12 | View document |
| 7 Sep 2012 | STATEMENT BY DIRECTORS | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 | View document |
| 31 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 | View document |
| 18 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 8 Oct 2010 | SECTION 522 | View document |
| 8 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED SAMEET VOHRA | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 21 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEWS / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 | View document |
| 20 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR RESIGNED RODERICK WEAVER | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 May 2008 | DIRECTOR APPOINTED RODERICK WILLIAM WEAVER | View document |
| 9 May 2008 | DIRECTOR RESIGNED NIGEL BRICE | View document |
| 9 May 2008 | DIRECTOR RESIGNED ANDREW JOLLIFFE | View document |
| 9 May 2008 | DIRECTOR APPOINTED WENDY JILL SHARP | View document |
| 9 May 2008 | DIRECTOR RESIGNED NICOLAS WALKER | View document |
| 9 May 2008 | DIRECTOR RESIGNED JAMES ARMSTRONG | View document |
| 9 May 2008 | DIRECTOR APPOINTED DAVID PAUL MATTHEWS | View document |
| 17 Apr 2008 | DIRECTOR RESIGNED DAVID FRASER | View document |
| 9 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: DURHAM ROAD, BIRTLEY CHESTER-LE-STREET COUNTY DURHAM DH3 2RA | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | COMPANY NAME CHANGED AEI CABLES LIMITED CERTIFICATE ISSUED ON 05/09/07; RESOLUTION PASSED ON 04/09/07 | View document |
| 4 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | S80A AUTH TO ALLOT SEC 21/11/05 S366A DISP HOLDING AGM 21/11/05 S252 DISP LAYING ACC 21/11/05 S386 DISP APP AUDS 21/11/05 S369(4) SHT NOTICE MEET 21/11/05 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: G OFFICE CHANGED 28/07/05 GATE 2 CRETE HALL ROAD GRAVESEND KENT DA11 9AF | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 May 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 20 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: G OFFICE CHANGED 22/02/01 GATE NO.2 CRETE HALL ROAD GRAVESEND KENT DA11 9DA | View document |
| 10 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | ADOPT MEM AND ARTS 11/08/97 | View document |
| 19 Aug 1997 | � NC 100/30000099 18/03/97 | View document |
| 2 Jul 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: G OFFICE CHANGED 02/07/97 CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 May 1997 | DIRECTOR RESIGNED | View document |
| 3 May 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: G OFFICE CHANGED 23/04/97 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 23 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1997 | COMPANY NAME CHANGED T.T. TOP LINK LIMITED CERTIFICATE ISSUED ON 21/03/97 | View document |
| 7 Mar 1997 | COMPANY NAME CHANGED INTERCEDE 1219 LIMITED CERTIFICATE ISSUED ON 07/03/97 | View document |
| 27 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |