CABLEFORM LIMITED
Company number 02768023 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Jan 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 20 Sep 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 20 Sep 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | View document |
| 20 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM · SUITE 308 HIGHLAND HOUSE · 165 THE BROADWAY · WIMBLEDON · LONDON · SW19 1NE · ENGLAND | View document |
| 26 Apr 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Apr 2013 | DECLARATION OF SOLVENCY | View document |
| 26 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Mar 2013 | SOLVENCY STATEMENT DATED 07/03/13 | View document |
| 14 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Mar 2013 | REDUCE ISSUED CAPITAL 07/03/2013 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 27 Mar 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 6 Oct 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM HIGHLAND HOUSE 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE ENGLAND | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 15/05/2011 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON KENT / 15/05/2011 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 17 DEER PARK ROAD MERTON LONDON SW19 3XJ UK | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX | View document |
| 8 Oct 2010 | Annual return made up to 24 August 2010 with full list of shareholders · 5 pages | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM PARKGATE WORKS 17 DEER PARK ROAD MERTON LONDON SW19 3XJ | View document |
| 9 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER SCOTT LOGGED FORM | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED BRIAN HAMILTON KENT | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SCOTT | View document |
| 8 Sep 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | SECRETARY RESIGNED | View document |
| 20 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | S366A DISP HOLDING AGM 28/01/04 | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: G OFFICE CHANGED 16/12/03 GRATIX WORKS GRATRIX LANE SOWERBY BRIDGE WEST YORKSHIRE HX6 2DH | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Aug 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: G OFFICE CHANGED 17/09/99 SUITE 2C SWINEGATE COURT EAST YORK NORTH YORKSHIRE YO1 8AJ | View document |
| 16 Sep 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 May 1999 | REGISTERED OFFICE CHANGED ON 15/05/99 FROM: G OFFICE CHANGED 15/05/99 GRATRIX WORKS GRATRIX LANE SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX6 2PH | View document |
| 7 Dec 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: G OFFICE CHANGED 29/09/98 MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | ALTER MEM AND ARTS 09/03/98 | View document |
| 24 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 21 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | DIRECTOR RESIGNED | View document |
| 30 Sep 1996 | 288 | View document |
| 30 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 5 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1994 | 363S | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED | View document |
| 13 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Apr 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: G OFFICE CHANGED 07/04/94 50 STRATTON STREET LONDON W1X 5FL | View document |
| 7 Apr 1994 | 363A | View document |
| 7 Apr 1994 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | ALTER MEM AND ARTS 10/12/93 | View document |
| 7 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1993 | SHARES AGREEMENT OTC | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | � NC 1000/8000000 18/06/93 | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1993 | COMPANY NAME CHANGED GRAYSTONE LIMITED CERTIFICATE ISSUED ON 28/05/93 | View document |
| 14 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 1993 | ALTER MEM AND ARTS 29/04/93 | View document |
| 6 May 1993 | 288 | View document |
| 6 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | 288 | View document |
| 14 Apr 1993 | COMPANY NAME CHANGED SHELFCO (NO. 835) LIMITED CERTIFICATE ISSUED ON 15/04/93 | View document |
| 14 Apr 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/04/93 | View document |
| 25 Nov 1992 | Incorporation | View document |
| 25 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |