CABLE DIRECT (UK) LIMITED: Filings

  • Overview

    Company NameCABLE DIRECT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04106916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CABLE DIRECT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jan 17, 2011

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Jan 27, 2010

    1 pagesAD01

    Annual return made up to Dec 02, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2009

    Statement of capital on Dec 24, 2009

    • Capital: GBP 2
    SH01

    Appointment of Mr Scott Marshall as a secretary

    1 pagesAP03

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    5 pagesAA

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    3 pages363a

    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