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CABLEPLUS LIMITED

Company number 03266995

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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)
01 Oct 2014 BONA Bona Vacantia disclaimer
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 2.35B Notice of move from Administration to Dissolution
09 Dec 2013 2.24B Administrator's progress report to 8 November 2013
19 Jul 2013 F2.18 Notice of deemed approval of proposals
10 Jul 2013 AD01 Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 10 July 2013
04 Jul 2013 2.17B Statement of administrator's proposal
22 May 2013 2.12B Appointment of an administrator
21 May 2013 AD01 Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH on 21 May 2013
13 May 2013 MR04 Satisfaction of charge 2 in full
08 Jan 2013 TM02 Termination of appointment of Janet Lillie as a secretary
08 Jan 2013 TM01 Termination of appointment of Daniel Lillie as a director
01 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 1,000
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2012 CH03 Secretary's details changed for Janet Ann Lillie on 19 September 2012
28 Sep 2012 CH01 Director's details changed for Anthony Gallagher on 19 September 2012
28 Sep 2012 CH01 Director's details changed for Daniel Stephen Lillie on 19 September 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2009 363a Return made up to 30/09/09; full list of members
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1