CABLE THAMES VALLEY LIMITED

Company number 02254089 · Monitor this company

Dissolved

201 filings

Date	Filing
25 Jan 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Oct 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Oct 2010	APPLICATION FOR STRIKING-OFF	View document
28 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
28 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
28 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
19 Aug 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
8 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
2 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
26 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
21 May 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5	View document
7 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
7 May 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
7 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
5 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
5 May 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
5 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
29 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
25 Jan 2010	ADOPT ARTICLES 07/01/2010	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Aug 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Sep 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
5 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Sep 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2007	REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP	View document
21 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
29 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 2006	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
21 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2005	NEW DIRECTOR APPOINTED	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
22 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
25 Nov 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	SECRETARY RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
2 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
28 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
4 Sep 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
20 May 2003	NEW DIRECTOR APPOINTED	View document
11 May 2003	DIRECTOR RESIGNED	View document
24 Jan 2003	DIRECTOR RESIGNED	View document
24 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
3 Sep 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
13 May 2002	SECRETARY RESIGNED	View document
27 Mar 2002	NEW SECRETARY APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
17 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
3 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
23 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	DIRECTOR RESIGNED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
7 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Sep 2000	NEW SECRETARY APPOINTED	View document
27 Sep 2000	REGISTERED OFFICE CHANGED ON 27/09/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA	View document
25 Sep 2000	ALTER ARTICLES 11/09/00	View document
19 Sep 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	EXEMPTION FROM APPOINTING AUDITORS 13/03/00	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
19 Oct 1999	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
24 May 1999	REGISTERED OFFICE CHANGED ON 24/05/99 FROM: BRISTOL HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6XP	View document
12 Oct 1998	S386 DISP APP AUDS 25/09/98	View document
12 Oct 1998	S252 DISP LAYING ACC 25/09/98	View document
12 Oct 1998	ADOPT MEM AND ARTS 25/09/98	View document
12 Oct 1998	S366A DISP HOLDING AGM 25/09/98	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Oct 1998	SECRETARY RESIGNED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
9 Oct 1998	SECRETARY RESIGNED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
9 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Oct 1998	REGISTERED OFFICE CHANGED ON 09/10/98 FROM: WHARFDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TZ	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
10 Sep 1998	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 1998	SECRETARY RESIGNED	View document
9 Apr 1998	NEW SECRETARY APPOINTED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1997	NEW SECRETARY APPOINTED	View document
16 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Oct 1997	DIRECTOR RESIGNED	View document
26 Sep 1997	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS	View document
24 Sep 1997	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: DRAGOON HOUSE 37 ARTILLERY LANE BISHOPSGATE LONDON E1 7LT	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
26 Sep 1996	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS	View document
10 Sep 1996	ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96	View document
23 Jan 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
20 Nov 1995	288	View document
20 Nov 1995	288	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
9 Nov 1995	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS	View document
16 Oct 1995	288	View document
16 Oct 1995	288	View document
16 Oct 1995	NEW DIRECTOR APPOINTED	View document
16 Oct 1995	NEW DIRECTOR APPOINTED	View document
28 Jul 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
22 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1994	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS	View document
19 Sep 1994	363S	View document
30 Jun 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
18 Oct 1993	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS	View document
18 Oct 1993	363S	View document
18 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1993	288	View document
2 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 May 1993	288	View document
23 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92	View document
16 Sep 1992	363S	View document
16 Sep 1992	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS	View document
16 Sep 1992	DIRECTOR RESIGNED	View document
26 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91	View document
22 Jun 1992	288	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
9 Dec 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
25 Oct 1991	ADOPT MEM AND ARTS 30/08/91	View document
25 Oct 1991	S386 DISP APP AUDS 30/08/91	View document
17 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Sep 1991	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS	View document
20 Sep 1991	363B	View document
16 Sep 1991	S386 DISP APP AUDS 30/08/91	View document
16 Sep 1991	VARYING SHARE RIGHTS AND NAMES 30/08/91	View document
9 Sep 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08	View document
16 Aug 1991	288	View document
16 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jun 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
10 Jun 1991	363A	View document
23 May 1991	REGISTERED OFFICE CHANGED ON 23/05/91 FROM: LINK 2 BEACONTREE PLAZA GILLETTE WAY,BASINGSTOKE ROAD, READING,BERKSHIRE. RG2 OBZ	View document
28 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
19 Nov 1990	REGISTERED OFFICE CHANGED ON 19/11/90 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB	View document
5 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1990	REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 81 NEWGATE ST LONDON EC1A 7AJ	View document
18 Jun 1990	NEW DIRECTOR APPOINTED	View document
18 Jun 1990	NEW DIRECTOR APPOINTED	View document
18 Jun 1990	DIRECTOR RESIGNED	View document
18 Jun 1990	SECRETARY RESIGNED	View document
12 Jun 1990	£ NC 100/20000000 01/06/90	View document
12 Jun 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/90	View document
8 Jun 1990	AUDITOR'S RESIGNATION	View document
30 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
24 Jan 1990	DIRECTOR RESIGNED	View document
27 Nov 1989	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 1989	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1989	NEW DIRECTOR APPOINTED	View document
27 Oct 1989	DIRECTOR RESIGNED	View document
24 Oct 1989	DIRECTOR RESIGNED	View document
10 Oct 1989	DIRECTOR RESIGNED	View document
5 Oct 1989	DIRECTOR RESIGNED	View document
15 Sep 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS	View document
4 Sep 1989	DIRECTOR RESIGNED	View document
9 Jun 1989	EXEMPTION FROM APPOINTING AUDITORS 190589	View document
24 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1989	NEW DIRECTOR APPOINTED	View document
6 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1989	NEW DIRECTOR APPOINTED	View document
17 Feb 1989	NEW DIRECTOR APPOINTED	View document
17 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1989	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	COMPANY NAME CHANGED BT THIRTEEN LIMITED CERTIFICATE ISSUED ON 14/12/88	View document
17 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
9 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document