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Company number 02109015 ·

Dissolved

93 filings

Date Filing
24 Oct 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Oct 2017 APPLICATION FOR STRIKING-OFF View document
3 Oct 2017 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
15 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDROS PELEKANOS / 15/12/2014 View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
3 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM JOHNSON / 28/07/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
3 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
13 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
22 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
23 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
22 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
6 Feb 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
19 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
16 Feb 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
26 Jan 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: THE CHARTER HOUSE CHARTER MEWS, 18 BEEHIVE LANE ILFORD, ESSEX IG1 3RD View document
8 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
13 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
19 Feb 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
6 Mar 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
6 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
30 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
29 Nov 2000 SECRETARY RESIGNED View document
29 Nov 2000 NEW SECRETARY APPOINTED View document
28 Sep 2000 DIRECTOR RESIGNED View document
4 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
30 Mar 2000 COMPANY NAME CHANGED WATER MATRIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/03/00 View document
10 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
7 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
18 Dec 1998 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
22 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 07/07/98 View document
22 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
22 Jan 1998 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
26 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
21 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 07/07/97 View document
25 Feb 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 20/07/96 View document
25 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
16 Feb 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
14 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
14 Feb 1996 NEW DIRECTOR APPOINTED View document
6 Feb 1996 COMPANY NAME CHANGED WATER MAGNET SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/96 View document
16 Aug 1995 COMPANY NAME CHANGED KEYSHADE LIMITED CERTIFICATE ISSUED ON 17/08/95 View document
22 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
22 Mar 1995 EXEMPTION FROM APPOINTING AUDITORS 17/03/95 View document
9 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
11 Jan 1994 REGISTERED OFFICE CHANGED ON 11/01/94 View document
11 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
24 Nov 1993 EXEMPTION FROM APPOINTING AUDITORS 05/11/93 View document
24 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
4 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
14 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
8 Jan 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
10 Dec 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View document
31 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
31 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
31 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
31 Jan 1991 EXEMPTION FROM APPOINTING AUDITORS 31/07/89 View document
19 Jun 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
1 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
28 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Apr 1989 REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 9 THE BROADWAY WOODFORD GREEN ESSEX IG8 0HL View document
23 Jan 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS View document
23 Jan 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
13 Apr 1987 REGISTERED OFFICE CHANGED ON 13/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Mar 1987 CERTIFICATE OF INCORPORATION View document