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CABLEFORM LIMITED

Company number 02768023

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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)
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from Suite 308 Highland House 165 the Broadway Wimbledon London SW19 1NE England on 1 May 2013	View PDF Registered office address changed from Suite 308 Highland House 165 the Broadway Wimbledon London SW19 1NE England on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-11 - link opens in a new window - 1 page (1 page)
14 Mar 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2013	SH19	Statement of capital on 14 March 2013 GBP 1	View PDF Statement of capital on 14 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	CAP-SS	Solvency Statement dated 07/03/13	View PDF Solvency Statement dated 07/03/13 - link opens in a new window - 1 page (1 page)
14 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AD01	Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 6 October 2011	View PDF Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 6 October 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
01 Jun 2011	CH01	Director's details changed for Mr Brian Hamilton Kent on 15 May 2011	View PDF Director's details changed for Mr Brian Hamilton Kent on 15 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Andrew Joseph Fox on 15 May 2011	View PDF Secretary's details changed for Andrew Joseph Fox on 15 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AD01	Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ Uk on 18 May 2011	View PDF Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ Uk on 18 May 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	TM01	Termination of appointment of John Fox as a director	View PDF Termination of appointment of John Fox as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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