CABLECOM UK LIMITED

Company number 03772115 ·

Dissolved

74 filings

Date Filing
10 Aug 2017 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR View document
28 Feb 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Feb 2017 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
28 Feb 2017 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View document
30 Jan 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM · JAMES HOUSE STONECROSS BUSINESS PARK · YEW TREE WAY · WARRINGTON · CHESHIRE · WA3 3JD View document
30 Nov 2015 STATEMENT OF AFFAIRS/4.19 View document
30 Nov 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Nov 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Nov 2015 FIRST GAZETTE View document
22 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
22 May 2015 PREVSHO FROM 30/05/2014 TO 29/05/2014 View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN DINSMORE View document
15 Apr 2015 DIRECTOR APPOINTED MR NEIL RODNEY DINSMORE View document
25 Feb 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014 View document
5 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
23 Apr 2014 SECOND FILING WITH MUD 18/05/13 FOR FORM AR01 View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 Jun 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders · 3 pages View document
10 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DINSMORE / 18/05/2010 · 2 pages View document
17 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
30 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Mar 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Aug 2009 COMPANY NAME CHANGED 2E CABLECOM (UK) LIMITED CERTIFICATE ISSUED ON 04/08/09 View document
29 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
29 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DINSMORE / 18/05/2009 View document
9 May 2009 COMPANY NAME CHANGED METALLSYSTEME (UK) LIMITED CERTIFICATE ISSUED ON 11/05/09 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NEIL JOHNSTONE View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY GILLIAN COOKE View document
31 Jan 2009 DIRECTOR APPOINTED HELEN DINSMORE · 2 pages View document
7 Jul 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
20 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
15 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
3 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
9 Jun 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
4 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
29 Nov 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; AMEND View document
19 Nov 2002 COMPANY NAME CHANGED MERATH METALLSYSTEME (UK) LTD. CERTIFICATE ISSUED ON 19/11/02 View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
23 May 2002 DIRECTOR RESIGNED View document
22 May 2002 DIRECTOR RESIGNED View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 View document
19 Nov 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
19 Nov 2001 NEW SECRETARY APPOINTED View document
12 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Oct 2001 DIRECTOR RESIGNED View document
12 Oct 2001 SECRETARY RESIGNED View document
17 Aug 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
25 May 1999 SECRETARY RESIGNED View document
18 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document