NTL (CWC) PROGRAMMING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
20/07/1220 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
10/11/1110 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/07/1127 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/07/1021 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/05/1024 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
14/05/1014 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/07/0921 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/08/081 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
07/08/077 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP |
21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/068 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/053 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | SECRETARY RESIGNED |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
02/08/042 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
07/08/037 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
11/05/0311 May 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/08/021 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
01/08/011 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0110 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/09/0027 September 2000 | ALTER MEMORANDUM 11/09/00 |
27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/08/0015 August 2000 | RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH |
03/07/003 July 2000 | |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | |
30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS PROGRAMMING LIMITED CERTIFICATE ISSUED ON 13/06/00 |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
11/10/9911 October 1999 | S80A AUTH TO ALLOT SEC 29/09/99 |
03/08/993 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | DIRECTOR RESIGNED |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
08/02/998 February 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ |
03/08/983 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
02/10/972 October 1997 | NEW SECRETARY APPOINTED |
02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
02/10/972 October 1997 | DIRECTOR RESIGNED |
02/10/972 October 1997 | SECRETARY RESIGNED |
02/10/972 October 1997 | DIRECTOR RESIGNED |
28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 9 CHEAPSIDE LONDON EC2V 9AD |
28/08/9728 August 1997 | |
28/08/9728 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/08/9728 August 1997 | |
28/08/9728 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
21/08/9721 August 1997 | COMPANY NAME CHANGED ALNERY NO. 1657 LIMITED CERTIFICATE ISSUED ON 21/08/97 |
16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9716 July 1997 | Incorporation |
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