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CABLEFORM LIMITED
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CABLEFORM LIMITED: Filings

    • Overview

    Company NameCABLEFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02768023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CABLEFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Insolvency court order

    Court order insolvency:court order replacement liquidators
    		24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from Suite 308 Highland House 165 the Broadway Wimbledon London SW19 1NE England on May 01, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2013

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Mar 14, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on Oct 06, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Director's details changed for Mr Brian Hamilton Kent on May 15, 2011

    		2 pagesCH01

    Secretary's details changed for Andrew Joseph Fox on May 15, 2011

    		1 pagesCH03

    Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ Uk on May 18, 2011

    		1 pagesAD01

    Termination of appointment of John Fox as a director

    		1 pagesTM01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0