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HUNTER CABLE ASSEMBLY LIMITED

Company number 01295149

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
27 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
05 Nov 2017 TM02 Termination of appointment of Lakshmi Talgeri as a secretary on 23 October 2017
05 Nov 2017 TM01 Termination of appointment of Bryan James Fisher as a director on 1 October 2017
29 Aug 2017 PSC05 Change of details for Ec Electronics Limited as a person with significant control on 14 December 2016
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
25 Aug 2017 PSC07 Cessation of Arcum Limited as a person with significant control on 14 December 2016
25 Aug 2017 PSC02 Notification of Ec Electronics Limited as a person with significant control on 14 December 2016
04 Jul 2017 TM01 Termination of appointment of Geoffrey Lawrence as a director on 30 June 2017
20 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 March 2018
30 Dec 2016 AA Accounts for a small company made up to 30 September 2016
16 Dec 2016 AD01 Registered office address changed from Unit 3 Theale Technology Centre Theale RG7 4XX to Unit 4, Newton Court Rankine Road Basingstoke RG24 8GF on 16 December 2016
16 Dec 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 June 2017
16 Dec 2016 AP01 Appointment of Mr Lee Christopher Pope as a director on 14 December 2016
16 Dec 2016 AP01 Appointment of Mr Philip Mark Simmonds as a director on 14 December 2016
16 Dec 2016 AP01 Appointment of Mr William Kenneth Green as a director on 14 December 2016
16 Dec 2016 AP01 Appointment of Mr Anthony John Mount as a director on 14 December 2016
16 Dec 2016 TM01 Termination of appointment of Rajiv Gupta as a director on 14 December 2016
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 23 August 2015
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 23 August 2014
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 23 August 2013
13 Dec 2016 RP04AR01 Second filing of the annual return made up to 23 August 2012