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CABLELINK FIRE & SECURITY LIMITED

Company number 06027372

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 26 January 2013
12 Mar 2012 4.68 Liquidators' statement of receipts and payments to 26 January 2012
02 Feb 2011 4.20 Statement of affairs with form 4.19
02 Feb 2011 600 Appointment of a voluntary liquidator
02 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-27
16 Dec 2010 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2010 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB England on 8 December 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2010 AD01 Registered office address changed from Unit 1 Trinity Street Sheffield South Yorkshire S3 7AJ on 4 February 2010
13 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1
13 Jan 2010 CH01 Director's details changed for John Thomas Ibbotson on 1 October 2009
13 Jan 2010 CH04 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009
15 Apr 2009 287 Registered office changed on 15/04/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Jan 2009 363a Return made up to 13/12/08; full list of members
05 Jan 2009 353 Location of register of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
08 Jan 2008 363a Return made up to 13/12/07; full list of members
08 Jan 2008 288c Secretary's particulars changed
08 Jan 2008 190 Location of debenture register
08 Jan 2008 353 Location of register of members