CABLECOM UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/08/1710 August 2017 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 28/02/1728 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1728 February 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/02/1728 February 2017 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 30/01/1730 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD |
| 30/11/1530 November 2015 | STATEMENT OF AFFAIRS/4.19 |
| 30/11/1530 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1530 November 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/11/1524 November 2015 | FIRST GAZETTE |
| 22/06/1522 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | PREVSHO FROM 30/05/2014 TO 29/05/2014 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN DINSMORE |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR NEIL RODNEY DINSMORE |
| 25/02/1525 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 05/06/145 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECOND FILING WITH MUD 18/05/13 FOR FORM AR01 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/06/126 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/10/1020 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/10/1020 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/1027 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DINSMORE / 18/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/091 August 2009 | COMPANY NAME CHANGED 2E CABLECOM (UK) LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DINSMORE / 18/05/2009 |
| 09/05/099 May 2009 | COMPANY NAME CHANGED METALLSYSTEME (UK) LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL JOHNSTONE |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN COOKE |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED HELEN DINSMORE |
| 07/07/087 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; AMEND |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED MERATH METALLSYSTEME (UK) LTD. CERTIFICATE ISSUED ON 19/11/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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