CABLEMAN LIMITED
Company number 00669363 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 16 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 29 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 6 Feb 2023 | Change of details for Weidmuller Kg & Co Ag as a person with significant control on 2023-01-01 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 10 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 3 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JÖRG TIMMERMANN | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR ANDRÉ SOMBECKI | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 16 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR JÖRG TIMMERMANN | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR SIMON JOHN GOODWIN | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HARALD VOGELSANG | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASTON | View document |
| 9 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR DAVID JAMES BASTON | View document |
| 21 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Oct 2012 | SAIL ADDRESS CHANGED FROM: C/O IAN THORNDYCRAFT 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT UNITED KINGDOM | View document |
| 25 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY IAN THORNDYCRAFT | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT | View document |
| 14 Mar 2012 | SECRETARY APPOINTED MR MARTIN LESLIE FINNEGAN | View document |
| 3 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR HARALD VOGELSANG | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BELZ | View document |
| 7 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM BEIZ / 19/10/2009 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR WERNER DILLY | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED DR JOACHIM BEIZ | View document |
| 31 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | COMPANY NAME CHANGED WEIDMULLER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 15/05/01 | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 5ST | View document |
| 28 Feb 2001 | COMPANY NAME CHANGED WEIDMULLER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/02/01 | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2000 | DIRECTOR RESIGNED | View document |
| 31 Aug 2000 | COMPANY NAME CHANGED HTE LIMITED CERTIFICATE ISSUED ON 01/09/00 | View document |
| 23 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Dec 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | COMPANY NAME CHANGED H.T.ELECTRICAL LIMITED CERTIFICATE ISSUED ON 26/10/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 104 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 | View document |
| 13 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 16 Jan 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: GIBBONS INDUSTRIAL PARK DUDLEY RD KINGSWINFORD-BRIERLY HILL WEST MIDLANDS DY6 8XJ | View document |
| 21 Oct 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Oct 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 24 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Dec 1991 | S386 DISP APP AUDS 05/12/91 | View document |
| 19 Dec 1991 | RE:REMUN. OF AUDITORS 05/12/91 | View document |
| 24 May 1991 | DIRECTOR RESIGNED | View document |
| 16 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 21 Dec 1990 | ADOPT MEM AND ARTS 18/12/90 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | DIRECTOR RESIGNED | View document |
| 29 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1989 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Dec 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Mar 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS | View document |
| 27 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 7 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1987 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Sep 1979 | MEMORANDUM OF ASSOCIATION | View document |