HALIFAX CABLE COMMUNICATIONS LIMITED

Company number 02459173 · Monitor this company

Dissolved

189 filings

Date	Filing
6 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE 024591730017	View document
12 Jan 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
17 Sep 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
17 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
17 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
17 Jun 2014	AUDITOR'S RESIGNATION	View document
23 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
10 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024591730016	View document
7 Apr 2014	DIRECTOR APPOINTED MINE OZKAN HIFZI	View document
7 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
2 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024591730015	View document
22 Jan 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
19 Dec 2013	DIRECTOR APPOINTED ROBERT DOMINIC DUNN	View document
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE	View document
27 Sep 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
27 Sep 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
27 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
24 Jun 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
14 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 024591730014	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013	View document
22 Jan 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
9 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	View document
9 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
20 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jan 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
4 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
4 Nov 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
31 Aug 2011	FULL ACCOUNTS 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
15 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
26 Jan 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Jun 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
13 May 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
13 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
13 May 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
13 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
20 Jan 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Jan 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jan 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	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: G OFFICE CHANGED 17/02/07 EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX	View document
12 Feb 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	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
25 Jan 2006	RETURN MADE UP TO 12/01/06; 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
31 Jan 2005	RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	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
6 Feb 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Feb 2004	LOCATION OF REGISTER OF MEMBERS	View document
6 Feb 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
12 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2003	REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
25 Oct 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
22 Jan 2002	RETURN MADE UP TO 12/01/02; NO CHANGE OF MEMBERS	View document
2 Jan 2002	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 COMMUNICATIONS HOUSE MAYFAIR BUSINESS PARK BROAD LANE BRADFORD BD4 8PW	View document
3 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	S366A DISP HOLDING AGM 20/04/01	View document
30 Mar 2001	RETURN MADE UP TO 12/01/01; NO CHANGE OF MEMBERS	View document
27 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 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
27 Jan 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jun 1999	DIRECTOR RESIGNED	View document
1 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 1999	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS	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	NEW DIRECTOR APPOINTED	View document
29 Sep 1998	DIRECTOR RESIGNED	View document
29 Sep 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1998	RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1998	AGREEMENT/DEBENTURE 23/12/97	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Mar 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS	View document
7 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 1996	ALTER MEM AND ARTS 10/12/96	View document
15 Aug 1996	DIRECTOR RESIGNED	View document
15 Aug 1996	DIRECTOR RESIGNED	View document
22 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1996	LOAN FACILITY 24/06/96	View document
21 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Mar 1996	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
19 Dec 1995	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	DIRECTOR RESIGNED	View document
2 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1995	RETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
3 Mar 1994	ADOPT MEM AND ARTS 27/01/94	View document
3 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Mar 1994	NEW DIRECTOR APPOINTED	View document
3 Mar 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS	View document
3 Mar 1994	NEW DIRECTOR APPOINTED	View document
3 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Mar 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Sep 1993	REGISTERED OFFICE CHANGED ON 20/09/93 FROM: G OFFICE CHANGED 20/09/93 22HEADFORT PLACE LONDON SW1X 7DH	View document
9 Jul 1993	DIRECTOR RESIGNED	View document
9 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1993	DIRECTOR RESIGNED	View document
9 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1993	DIRECTOR RESIGNED	View document
9 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1993	DIRECTOR RESIGNED	View document
9 Jul 1993	DIRECTOR RESIGNED	View document
9 Jul 1993	REGISTERED OFFICE CHANGED ON 09/07/93 FROM: G OFFICE CHANGED 09/07/93 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
7 Jul 1993	COMPANY NAME CHANGED TELECABLE OF CALDERDALE LIMITED CERTIFICATE ISSUED ON 08/07/93	View document
27 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1993	RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS	View document
21 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Sep 1992	REGISTERED OFFICE CHANGED ON 28/09/92 FROM: G OFFICE CHANGED 28/09/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD	View document
29 Jan 1992	RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS	View document
29 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Feb 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS	View document
15 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Nov 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
25 Sep 1990	COMPANY NAME CHANGED TELECABLE OF CALDERDALE AND KIRK LEES LIMITED CERTIFICATE ISSUED ON 26/09/90	View document
29 Jan 1990	COMPANY NAME CHANGED LEGIBUS 1490 LIMITED CERTIFICATE ISSUED ON 30/01/90	View document
12 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document