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EXPERT CABLES LIMITED

Company number 07390718

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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)
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,785,079
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2015 AD01 Registered office address changed from Unit 12 Tofts Farm Industrial Estate Brenda Road Hartlepool TS25 2BS to 112 Princes Gardens London W3 0LJ on 25 June 2015
24 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,785,079
08 Aug 2014 MR04 Satisfaction of charge 2 in full
08 Aug 2014 MR04 Satisfaction of charge 1 in full
30 Apr 2014 AA Accounts for a medium company made up to 29 September 2013
03 Dec 2013 MR01 Registration of charge 073907180003
21 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,785,079
02 Aug 2013 AA Accounts for a medium company made up to 29 September 2012
24 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 03/09/2012
24 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 31/03/2012
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 1,805,077
  • ANNOTATION A second filed SH01 was registered on 24/07/2013
16 May 2013 AA01 Previous accounting period shortened from 30 September 2012 to 29 September 2012
17 Apr 2013 TM01 Termination of appointment of Andrew Mckenna as a director
11 Apr 2013 AP01 Appointment of Mr Baki Yildizaydin as a director
24 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from 9 Alderwood Close Hartlepool TS27 3QR United Kingdom on 16 October 2012
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 20,000
  • ANNOTATION A second filed SH01 was registered on 24/07/2013
20 Apr 2012 AA Accounts for a medium company made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders