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CABLE COMPONENTS LIMITED

Company number 02231354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2010 AD01 Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 25 October 2010
25 Oct 2010 4.70 Declaration of solvency
25 Oct 2010 600 Appointment of a voluntary liquidator
25 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-14
15 Sep 2010 CH01 Director's details changed for Matthew John Fowler on 1 September 2010
25 Aug 2010 TM01 Termination of appointment of Brian Tenner as a director
25 Aug 2010 AP01 Appointment of Matthew John Fowler as a director
15 Jun 2010 AA Full accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 473,772
11 Jun 2009 AA Full accounts made up to 31 March 2009
18 Mar 2009 MISC Memorandum of capital - processed 18/03/09
18 Mar 2009 SH20 Statement by Directors
18 Mar 2009 CAP-SS Solvency Statement dated 11/03/09
18 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Feb 2009 363a Return made up to 14/12/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 March 2008
17 Dec 2007 363a Return made up to 14/12/07; full list of members
06 Jul 2007 288a New director appointed
26 Jun 2007 AA Full accounts made up to 31 March 2007
22 Jun 2007 288b Director resigned
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge