GENERAL CABLE PROGRAMMING LIMITED

Company number 02906200 ·

Dissolved

111 filings

Date Filing
19 Sep 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
9 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
23 May 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
7 Apr 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS View document
25 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE View document
13 Dec 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN View document
30 Sep 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
30 Sep 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
18 Jun 2013 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 View document
13 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK View document
9 Jan 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
28 Oct 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK View document
28 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE View document
23 Sep 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM · 160 GREAT PORTLAND STREET · LONDON · W1W 5QA View document
10 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
1 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES View document
13 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED View document
13 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE View document
13 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE View document
9 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
15 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS View document
12 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: · EXPORT HOUSE, CAWSEY WAY, WOKING, SURREY GU21 6QX View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
3 Oct 2006 DIRECTOR RESIGNED View document
3 Oct 2006 DIRECTOR RESIGNED View document
21 Sep 2006 SECTION 394 View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
20 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
24 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 May 2005 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
26 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 DIRECTOR RESIGNED View document
27 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: · UNIT 1 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY GU21 5RW View document
2 Apr 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: · GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY GU21 5RW View document
26 Apr 2001 S366A DISP HOLDING AGM 20/04/01 View document
23 Mar 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
27 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Sep 2000 NEW SECRETARY APPOINTED View document
5 Sep 2000 SECRETARY RESIGNED View document
5 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
10 May 2000 DIRECTOR RESIGNED View document
8 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Jun 1999 DIRECTOR RESIGNED View document
24 May 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS View document
10 Feb 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: · 37 OLD QUEEN STREET, LONDON, SW1H 9JA View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 DIRECTOR RESIGNED View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View document
15 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Mar 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 May 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS View document
5 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Mar 1995 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
9 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Sep 1994 NEW DIRECTOR APPOINTED View document
8 Sep 1994 NEW DIRECTOR APPOINTED View document
20 Jun 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: · 22 HEADFORT PLACE, LONDON, SW1X 7DH View document
10 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document