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CABLE NETWORK CONSTRUCTION LIMITED

Company number 02865777

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2017 4.68 Liquidators' statement of receipts and payments to 9 January 2017
01 Feb 2016 4.68 Liquidators' statement of receipts and payments to 9 January 2016
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
12 Mar 2014 4.68 Liquidators' statement of receipts and payments to 9 January 2014
24 Jan 2013 4.20 Statement of affairs with form 4.19
24 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jan 2013 600 Appointment of a voluntary liquidator
17 Jan 2013 AD01 Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 17 January 2013
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 1,000
06 Dec 2011 CH01 Director's details changed for Charles Coughlan on 1 October 2011
06 Dec 2011 CH03 Secretary's details changed for Pearl Brown on 1 October 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Charles Coughlan on 1 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jan 2009 363a Return made up to 25/10/08; full list of members
20 Nov 2008 363a Return made up to 25/10/07; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Feb 2007 363a Return made up to 25/10/06; full list of members