HERTS CABLE LIMITED

Company number 02390426 · Monitor this company

Dissolved

185 filings

Date	Filing
25 Jan 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Oct 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Oct 2010	APPLICATION FOR STRIKING-OFF	View document
28 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
28 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
28 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
14 Jul 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
8 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
1 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
26 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
24 May 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5	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	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
13 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
13 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
29 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
22 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 May 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
9 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Jun 2007	RETURN MADE UP TO 31/05/07; 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: N T L HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP	View document
21 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
22 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Nov 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
25 Nov 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Nov 2004	NEW DIRECTOR APPOINTED	View document
25 Nov 2004	SECRETARY RESIGNED	View document
25 Nov 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
13 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
14 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Sep 2003	EXEMPTION FROM APPOINTING AUDITORS	View document
7 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
20 May 2003	NEW DIRECTOR APPOINTED	View document
11 May 2003	DIRECTOR RESIGNED	View document
24 Jan 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Jan 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
30 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
13 May 2002	SECRETARY RESIGNED	View document
27 Mar 2002	NEW SECRETARY APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Nov 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
8 Nov 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
1 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
15 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Feb 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	DIRECTOR RESIGNED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
7 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
27 Sep 2000	REGISTERED OFFICE CHANGED ON 27/09/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA	View document
27 Sep 2000	NEW SECRETARY APPOINTED	View document
2 Aug 2000	RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	NEW DIRECTOR APPOINTED	View document
7 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
24 May 1999	REGISTERED OFFICE CHANGED ON 24/05/99 FROM: BRISTOL HOUSE FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6XP	View document
9 Oct 1998	SECRETARY RESIGNED	View document
9 Oct 1998	REGISTERED OFFICE CHANGED ON 09/10/98 FROM: C/O COMTEC LTD WHARFDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TZ	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	NEW DIRECTOR APPOINTED	View document
9 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
9 Oct 1998	SECRETARY RESIGNED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
9 Oct 1998	DIRECTOR RESIGNED	View document
2 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1998	REGISTERED OFFICE CHANGED ON 30/06/98	View document
30 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
30 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 1998	REGISTERED OFFICE CHANGED ON 17/06/98 FROM: DRAGOON HOUSE 37 ARTILLERY LANE BISHOPSGATE LONDON E1 7LT	View document
2 Jun 1998	SECRETARY RESIGNED	View document
12 Mar 1998	NEW SECRETARY APPOINTED	View document
10 Mar 1998	NEW SECRETARY APPOINTED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
23 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
29 Oct 1997	NEW DIRECTOR APPOINTED	View document
28 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Jul 1997	NEW DIRECTOR APPOINTED	View document
17 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
12 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
3 Sep 1996	ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96	View document
22 Jul 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
23 Jan 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
20 Nov 1995	288	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
20 Nov 1995	288	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
16 Oct 1995	288	View document
16 Oct 1995	NEW DIRECTOR APPOINTED	View document
16 Oct 1995	NEW DIRECTOR APPOINTED	View document
16 Oct 1995	288	View document
28 Jul 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
12 Jun 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
16 May 1995	NEW DIRECTOR APPOINTED	View document
16 May 1995	288	View document
13 Jan 1995	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS; AMEND	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 38 pages	View document
23 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1994	ADOPT MEM AND ARTS 08/12/94	View document
6 Jul 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
6 Jul 1994	363S	View document
6 Jul 1994	DIRECTOR RESIGNED	View document
30 Jun 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
23 Jun 1994	DIRECTOR RESIGNED	View document
8 Oct 1993	363S	View document
8 Oct 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
8 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
28 Jul 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
28 Jul 1992	363S	View document
29 Jun 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
13 Dec 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
17 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Sep 1991	S386 DISP APP AUDS 30/08/91	View document
16 Sep 1991	VARYING SHARE RIGHTS AND NAMES 30/08/91	View document
19 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
19 Jun 1991	363A	View document
10 Jun 1991	363A	View document
10 Jun 1991	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
13 Dec 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08	View document
24 Aug 1990	NEW DIRECTOR APPOINTED	View document
24 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	REDESIG SHARES 27/03/90	View document
9 Aug 1990	NEW SECRETARY APPOINTED	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	£ NC 100/15000001 27/03/90	View document
9 Aug 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Aug 1990	REGISTERED OFFICE CHANGED ON 09/08/90 FROM: 32 WATERSIDE KINGS LANGLEY HERTFORDSHIRE WD4 8HH	View document
6 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1989	REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG	View document
31 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document