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THE CABLE EQUIPMENT STORE LIMITED

Company number 02693805

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
26 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
26 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
19 Jun 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
11 Jan 2013 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 31 December 2012
11 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director on 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 2
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Feb 2012 CH03 Secretary's details changed for Gillian Elizabeth James on 31 March 2011
31 Jan 2012 CH01 Director's details changed for Robert Charles Gale on 31 March 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011
22 Nov 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
30 Sep 2011 AP01 Appointment of Joanne Christine Tillbrook as a director on 16 September 2011
30 Sep 2011 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 31 March 2011
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 May 2010 TM02 Termination of appointment of Virgin Media Secretaries Limited as a secretary
21 May 2010 TM01 Termination of appointment of Virgin Media Directors Limited as a director
21 May 2010 TM01 Termination of appointment of Virgin Media Secretaries Limited as a director