NTL CABLECOMMS SUSSEX
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/05/1925 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP |
31/05/1831 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
30/05/1830 May 2018 | SAIL ADDRESS CREATED |
25/05/1825 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
25/05/1825 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
25/05/1825 May 2018 | SPECIAL RESOLUTION TO WIND UP |
22/03/1822 March 2018 | REDUCE ISSUED CAPITAL 07/03/2018 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920020 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920019 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920018 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920017 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920016 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920015 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920014 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920013 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920012 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
22/06/1722 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920020 |
07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920019 |
31/12/1631 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
19/08/1619 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
19/08/1619 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
04/07/164 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920018 |
31/12/1531 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
09/11/159 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
14/09/1514 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
14/09/1514 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
30/06/1530 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920017 |
01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920016 |
06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920015 |
31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
17/09/1417 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
17/09/1417 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
26/06/1426 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920014 |
09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920013 |
31/12/1331 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
18/11/1318 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920012 |
14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022660920012 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
16/01/1316 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/11/1216 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRAFIN VON BROCKDORFF AHLFELDT |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
27/01/1227 January 2012 | DIRECTOR APPOINTED CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/11/1123 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
11/11/1111 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
28/09/1128 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/11/1012 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
18/05/1018 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
29/01/1029 January 2010 | ALTER ARTICLES 15/01/2010 |
29/01/1029 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/11/0914 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/11/0826 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/11/0728 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0610 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/12/057 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/12/042 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | SECRETARY RESIGNED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0430 April 2004 | ARTICLES OF ASSOCIATION |
30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/12/034 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
11/05/0311 May 2003 | DIRECTOR RESIGNED |
24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/12/024 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
13/05/0213 May 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0110 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/12/0021 December 2000 | RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | ALTER ARTICLES 28/06/00 |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SUSSEX CERTIFICATE ISSUED ON 13/06/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
01/12/991 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/02/9925 February 1999 | COMPANY NAME CHANGED NYNEX CABLECOMMS SUSSEX CERTIFICATE ISSUED ON 26/02/99 |
05/02/995 February 1999 | DIRECTOR RESIGNED |
02/12/982 December 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 26 RED LION SQUARE LONDON WC1R 4HQ |
22/09/9822 September 1998 | SECRETARY RESIGNED |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
02/01/982 January 1998 | RETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED |
12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: THE TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7ED |
29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 THE TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7ED |
08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
08/07/978 July 1997 | NEW SECRETARY APPOINTED |
08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
08/07/978 July 1997 | DIRECTOR RESIGNED |
08/07/978 July 1997 | SECRETARY RESIGNED |
08/07/978 July 1997 | DIRECTOR RESIGNED |
07/07/977 July 1997 | NEW SECRETARY APPOINTED |
16/04/9716 April 1997 | £ NC 13334/32036880 27/03/97 |
16/04/9716 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
16/04/9716 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
16/04/9716 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 |
16/04/9716 April 1997 | RE SHARES 27/03/97 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/12/9611 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | DIRECTOR RESIGNED |
28/01/9628 January 1996 | RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: G OFFICE CHANGED 03/08/95 WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
11/05/9511 May 1995 | S366A DISP HOLDING AGM 19/04/95 |
11/05/9511 May 1995 | S369(4) SHT NOTICE MEET 19/04/95 |
11/05/9511 May 1995 | S252 DISP LAYING ACC 19/04/95 |
11/05/9511 May 1995 | S386 DISP APP AUDS 19/04/95 |
04/04/954 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
04/04/954 April 1995 | ALTER MEM AND ARTS 31/03/95 |
06/02/956 February 1995 | LOCATION OF REGISTER OF MEMBERS |
11/01/9511 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/01/9511 January 1995 | RETURN MADE UP TO 07/11/94; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/9413 January 1994 | RE CLASS SHARES 31/12/93 |
06/01/946 January 1994 | S/RES. SAME DAY RE-REG. |
04/01/944 January 1994 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/12/9310 December 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
10/12/9310 December 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
10/12/9310 December 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
10/12/9310 December 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
10/12/9310 December 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/11/9330 November 1993 | VARYING SHARE RIGHTS AND NAMES 16/11/93 |
23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/06/934 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
08/03/938 March 1993 | ADOPT MEM AND ARTS 24/11/92 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/11/929 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
07/05/927 May 1992 | AUDITOR'S RESIGNATION |
11/02/9211 February 1992 | COMPANY NAME CHANGED SOUTHDOWN CABLEVISION LIMITED CERTIFICATE ISSUED ON 11/02/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/12/912 December 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
25/11/9125 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON WEST SUSSEX RH20 4BP |
14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON WEST SUSSEX RH20 4BP |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
03/07/913 July 1991 | DIRECTOR RESIGNED |
25/06/9125 June 1991 | NC DEC ALREADY ADJUSTED 07/11/90 13/04/90 |
25/06/9125 June 1991 | NC INC ALREADY ADJUSTED 07/11/90 06/11/89 |
24/06/9124 June 1991 | VARYING SHARE RIGHTS AND NAMES 12/06/91 |
19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
10/02/9110 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/9110 February 1991 | ALTER MEM AND ARTS 04/01/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/11/9028 November 1990 | LOCATION OF REGISTER OF MEMBERS |
14/11/9014 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
16/10/9016 October 1990 | VARYING SHARE RIGHTS AND NAMES 08/10/90 |
16/10/9016 October 1990 | CONVERSION OF SHARES 08/10/90 |
15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
10/05/9010 May 1990 | VARYING SHARE RIGHTS AND NAMES 30/04/90 |
25/04/9025 April 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 4 CAVENDISH STREET BRUSHTON SUSSEX BN2 1RN |
09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: G OFFICE CHANGED 09/01/90 4 CAVENDISH STREET BRUSHTON SUSSEX BN2 1RN |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/11/8928 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | DIRECTOR RESIGNED |
27/11/8927 November 1989 | APPROVE ALLOT 18/11/89 |
27/11/8927 November 1989 | £ NC 1000/5000000 06/1 |
24/05/8924 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/898 May 1989 | COMPANY NAME CHANGED CHANNEL FACILITIES LIMITED CERTIFICATE ISSUED ON 09/05/89 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/06/8822 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/06/8821 June 1988 | ALTER MEM AND ARTS 090688 |
17/06/8817 June 1988 | SECRETARY RESIGNED |
09/06/889 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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