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DE REGT SPECIAL CABLE UK LIMITED

Company number 01670520

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
16 Jan 2015 AA Accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
02 Oct 2014 TM01 Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014
28 Aug 2014 AD01 Registered office address changed from C/O Bi Group Plc Barlow Road Aldermans Green Industrial Estate Coventry CV2 2LD to C/O United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX on 28 August 2014
22 May 2014 AA Accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
27 Mar 2013 AA Accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
06 Jun 2012 AA Accounts made up to 31 December 2011
26 Apr 2012 AD01 Registered office address changed from Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA United Kingdom on 26 April 2012
09 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlandsb76 1Ba on 9 January 2012
18 Jul 2011 TM01 Termination of appointment of Merrick Taylor as a director
15 Jul 2011 AP01 Appointment of Mr Duncan Dargie Mcdougall as a director
01 Apr 2011 AA Accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Bi Nominees Limited as a director
04 Oct 2010 TM02 Termination of appointment of Bi Nominees Limited as a secretary
30 Sep 2010 TM01 Termination of appointment of Bi Secretariat Limited as a director
30 Sep 2010 AP01 Appointment of Merrick Wentworth Taylor as a director
29 Sep 2010 AP01 Appointment of Mr Alan Mcintosh Rodger as a director
09 Jun 2010 AA Accounts made up to 31 December 2009