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GENERAL CABLE SERVICES LIMITED

Company number 01678830

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2016 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 7 September 2016
05 Sep 2016 4.70 Declaration of solvency
05 Sep 2016 600 Appointment of a voluntary liquidator
05 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-21
29 Mar 2016 SH20 Statement by Directors
29 Mar 2016 SH19 Statement of capital on 29 March 2016
  • GBP 1.00
29 Mar 2016 CAP-SS Solvency Statement dated 23/03/16
29 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 23/03/2016
30 Dec 2015 TM02 Termination of appointment of Andrew Edward Cox as a secretary on 30 December 2015
30 Dec 2015 AP03 Appointment of Mr Scott Garden as a secretary on 30 December 2015
30 Dec 2015 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 110,990
10 Dec 2015 AD02 Register inspection address has been changed from C/O Andrew Cox Consulting 3 Cross Green Formby Liverpool L37 4BH United Kingdom to 3 More London Riverside London SE1 2AQ
05 Oct 2015 MR04 Satisfaction of charge 3 in full
05 Oct 2015 MR04 Satisfaction of charge 4 in full
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 110,990
28 Jul 2014 AP01 Appointment of Mr Emerson Christopher Moser as a director on 1 July 2014
26 Jul 2014 TM01 Termination of appointment of Robert Joseph Siverd as a director on 1 July 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 110,990
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011