SMALLWORLD CABLE LIMITED
Company number 05679836 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM, MEDIA HOUSE BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP | View document |
| 30 May 2018 | SAIL ADDRESS CREATED | View document |
| 30 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 25 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Apr 2018 | SOLVENCY STATEMENT DATED 06/04/18 | View document |
| 13 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 13 Apr 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Apr 2018 | REDUCE ISSUED CAPITAL 06/04/2018 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 5 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 5 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 5 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 8 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 15 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 5 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 14 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 14 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 1 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 28 Feb 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ANNABEL DURNFORD | View document |
| 18 Feb 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, UNIT 3 MIDDLEGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3BN | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 18 Feb 2014 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURNFORD | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Mar 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, UNIT 9 MIDDLEGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3BN, UK | View document |
| 19 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER DURNFORD / 01/10/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL DAWN DURNFORD / 01/10/2009 | View document |
| 11 Aug 2009 | COMPANY NAME CHANGED SMALLWORLD MEDIA COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/08/09 | View document |
| 27 May 2009 | ALTER ARTICLES 02/03/2009 | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP | View document |
| 11 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED WIGHTCABLE NORTH LIMITED CERTIFICATE ISSUED ON 30/04/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED FERNDENE (2006) LIMITED CERTIFICATE ISSUED ON 08/03/06 | View document |
| 23 Jan 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 22 Jan 2006 | DIRECTOR RESIGNED | View document |
| 22 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |