CABLETOWER LIMITED


Registered number: 06240884
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played -> CABLETOWER LIMITED

Name: CABLETOWER LIMITED
CABLETOWER LTD
Address: 17 BERKELEY MEWS, 29 HIGH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY
Incorporation Date: 2007-05-09

Company status: Dissolved


Company Documents

date name form type
2017-07-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-12 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-14 DECLARATION OF SOLVENCY 4.70
2016-02-15 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM122 BATH ROADCHELTENHAMGLOUCESTERSHIREGL53 7JX AD01
2016-04-19 REGISTERED OFFICE CHANGED ON 19/04/2016 FROMC/O HARBOUR KEY LIMITEDMIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAYSTAVERTONCHELTENHAMGLOUCESTERSHIREGL51 6TQENGLAND AD01
2016-04-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-04 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-14 09/05/15 FULL LIST AR01
2014-09-23 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-13 09/05/14 FULL LIST AR01
2013-05-09 09/05/13 FULL LIST AR01
2013-05-09 REGISTERED OFFICE CHANGED ON 09/05/2013 FROMMAPLE HOUSE BAYSHILL ROADCHELTENHAMGLOUCESTERSHIREGL50 3AWENGLAND AD01
2013-07-31 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-10 09/05/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-02 09/05/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-26 CORPORATE SECRETARY APPOINTED HARBOUR LOCK LIMITED AP04
2011-06-01 APPOINTMENT TERMINATED, SECRETARY DIANE CARTER TM02
2011-06-16 APPOINTMENT TERMINATED, SECRETARY HARBOUR LOCK LIMITED TM02
2011-06-16 SECRETARY APPOINTED MRS DIANE ALLAN AP03
2010-05-26 REGISTERED OFFICE CHANGED ON 26/05/2010 FROMMANOR BY THE LAKE ARLE COURTHATHERLEY LANECHELTENHAMGLOUCESTERSHIREGL51 6PN AD01
2010-06-03 09/05/10 FULL LIST AR01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 09/05/2010 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-03-21 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-08 FIRST GAZETTE GAZ1
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROMOAKWOOD BARN STONEY LANEGOOSNARGHPRESTONLANCASHIREPR3 2WH AD01
2009-11-18 SECRETARY'S CHANGE OF PARTICULARS / DIANE CARTER / 12/01/2009 CH03
2009-11-21 DISS40 (DISS40(SOAD)) DISS40
2009-01-22 REGISTERED OFFICE CHANGED ON 22/01/2009 FROMTH'OWD HAYSTACK SYKE HOUSE LANEGOOSNARGHPRESTONLANCASHIREPR3 2EN 287
2009-11-18 06/06/09 NO CHANGES AR01
2009-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 12/01/2009 288c
2008-11-17 LOCATION OF REGISTER OF MEMBERS 353
2008-11-17 LOCATION OF DEBENTURE REGISTER 190
2008-11-14 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 03/05/2008 288c
2008-11-14 SECRETARY'S CHANGE OF PARTICULARS / DIANE CARTER / 03/05/2008 288c
2008-11-17 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-11-17 REGISTERED OFFICE CHANGED ON 17/11/2008 FROMTH OWD HAYSTACK HIGHER BARTERFARM SYKE HOUSE LANE GODSNARGHPRESTONLANCASHIREPR3 1EN 287
2007-09-13 SECRETARY RESIGNED 288b
2007-09-28 AD 21/09/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-09-18 NEW SECRETARY APPOINTED 288a
2007-09-28 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 225
2007-09-13 DIRECTOR RESIGNED 288b
2007-09-18 NEW DIRECTOR APPOINTED 288a
2007-09-18 REGISTERED OFFICE CHANGED ON 18/09/07 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287

Last update: 2020-11-20 07:49:18