CABLEPLAN SYSTEMS LIMITED

Company number 04245264 ·

Dissolved

40 filings

Date Filing
25 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
30 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
11 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
11 May 2011 APPOINTMENT TERMINATED, SECRETARY GORDON TAYLOR View document
19 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / GORDON EDWARD TAYLOR / 03/07/2010 View document
19 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCLELLAND BALFOUR SCOTT / 03/07/2010 View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
17 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
31 Jan 2004 NEW SECRETARY APPOINTED View document
30 Jan 2004 DIRECTOR RESIGNED View document
30 Jan 2004 SECRETARY RESIGNED View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
18 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
21 Feb 2002 SECRETARY RESIGNED View document
21 Feb 2002 NEW SECRETARY APPOINTED View document
3 Sep 2001 S366A DISP HOLDING AGM 22/08/01 View document
3 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document