CABLE COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02231354

Incorporation date

15/03/1988

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 15/03/1988)

12/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Return of final meeting in a members' voluntary winding up

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24/10/2010

Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 2010-10-25

View PDF (2 pages)

24/10/2010

Declaration of solvency

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24/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2010

Resolutions

View PDF (1 pages)

14/09/2010

Director's details changed for Matthew John Fowler on 2010-09-01

View PDF (2 pages)

24/08/2010

Termination of appointment of Brian Tenner as a director

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24/08/2010

Appointment of Matthew John Fowler as a director

View PDF (3 pages)

14/06/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

07/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

10/06/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

17/03/2009

Miscellaneous

View PDF (1 pages)

17/03/2009

Statement by Directors

View PDF (1 pages)

17/03/2009

Solvency Statement dated 11/03/09

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (2 pages)

08/02/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

08/06/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

16/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

05/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

21/06/2007

Director resigned

View PDF (1 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

16/08/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

06/08/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

06/08/2006

Secretary resigned;director's particulars changed;director resigned

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06/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2005

Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY

View PDF (1 pages)

03/11/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Resolutions

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06/03/2005

Resolutions

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06/03/2005

Resolutions

View PDF (1 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (10 pages)

11/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

03/11/2004

Accounts made up to 2004-03-31

View PDF (7 pages)

16/05/2004

Director's particulars changed

View PDF (2 pages)

02/02/2004

Accounts made up to 2003-03-31

View PDF (11 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (8 pages)

22/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

18/12/2002

Return made up to 14/12/02; full list of members

View PDF (8 pages)

23/10/2002

Auditor's resignation

View PDF (1 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Return made up to 14/12/01; full list of members

View PDF (10 pages)

17/12/2001

Director's particulars changed

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17/12/2001

Registered office changed on 18/12/01

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25/11/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2001

Registered office changed on 04/11/01 from: partnership way shadsworth business park blackburn lancashire BB1 2PT

View PDF (1 pages)

03/11/2001

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/2001

New director appointed

View PDF (3 pages)

02/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

27/12/2000

Return made up to 14/12/00; full list of members

View PDF (11 pages)

27/12/2000

Registered office changed on 28/12/00

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29/06/2000

Ad 27/06/00--------- £ si 100000@1=100000 £ ic 373772/473772

View PDF (2 pages)

29/06/2000

Nc inc already adjusted 27/06/00

View PDF (1 pages)

29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

View PDF (58 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Accounts for a small company made up to 1999-06-25

View PDF (6 pages)

20/12/1999

Return made up to 14/12/99; full list of members

View PDF (10 pages)

03/05/1999

Accounts for a small company made up to 1998-06-26

View PDF (7 pages)

13/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Return made up to 14/12/98; full list of members

View PDF (9 pages)

16/12/1998

Location of debenture register address changed

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11/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1998

Accounts for a small company made up to 1997-06-27

View PDF (8 pages)

12/03/1998

Registered office changed on 13/03/98 from: unit 1, prospect mill walter st blackburn lancashire BB1 1TN

View PDF (1 pages)

05/02/1998

Return made up to 14/12/97; change of members

View PDF (8 pages)

29/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

05/10/1997

Director's particulars changed

View PDF (1 pages)

25/01/1997

Statement of affairs

View PDF (39 pages)

25/01/1997

Ad 19/12/96--------- £ si 8772@1

View PDF (2 pages)

07/01/1997

Ad 19/12/96--------- £ si 8772@1=8772 £ ic 365000/373772

View PDF (2 pages)

05/01/1997

Resolutions

View PDF (1 pages)

05/01/1997

Nc inc already adjusted 13/12/96

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05/01/1997

Memorandum and Articles of Association

View PDF (22 pages)

05/01/1997

Resolutions

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05/01/1997

Resolutions

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05/01/1997

Resolutions

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05/01/1997

Resolutions

View PDF (1 pages)

29/12/1996

Return made up to 14/12/96; no change of members

View PDF (6 pages)

02/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

12/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1995

Return made up to 14/12/95; full list of members

View PDF (7 pages)

23/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

26/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1995

Accounts for a small company made up to 1994-07-02

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

18/12/1994

Return made up to 14/12/94; no change of members

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18/12/1994

Director's particulars changed

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13/04/1994

Accounts for a small company made up to 1993-07-03

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21/03/1994

New director appointed

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02/02/1994

Return made up to 31/12/93; no change of members

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02/02/1994

Director's particulars changed

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17/11/1993

Director resigned

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21/12/1992

Director resigned;new director appointed

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21/12/1992

Return made up to 31/12/92; full list of members

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21/12/1992

Director's particulars changed

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23/11/1992

Accounts for a small company made up to 1992-06-28

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23/09/1992

Director resigned;new director appointed

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16/03/1992

Accounts for a small company made up to 1991-06-30

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03/03/1992

Ad 19/02/92--------- £ si 115000@1

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03/03/1992

Resolutions

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03/03/1992

Resolutions

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22/12/1991

Return made up to 31/12/91; full list of members

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22/12/1991

Location of debenture register address changed

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14/04/1991

Accounts for a small company made up to 1990-06-30

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10/02/1991

Director resigned

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14/01/1991

Return made up to 31/12/90; no change of members

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21/01/1990

Accounts for a small company made up to 1989-06-30

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04/10/1989

Return made up to 29/09/89; full list of members

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04/09/1989

Particulars of mortgage/charge

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09/02/1989

Particulars of mortgage/charge

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05/12/1988

Particulars of mortgage/charge

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21/11/1988

Registered office changed on 22/11/88 from: 76 cross street manchester M2 4JG M2 4JG

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19/10/1988

Wd 11/10/88 ad 16/05/88--------- £ si 249998@1=249998 £ ic 2/250000

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17/08/1988

New director appointed

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12/07/1988

Accounting reference date notified as 30/06

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06/07/1988

Resolutions

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06/07/1988

Resolutions

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06/07/1988

Resolutions

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06/07/1988

Resolutions

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28/06/1988

New director appointed

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28/06/1988

£ nc 200000/250000

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31/05/1988

Particulars of mortgage/charge

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24/05/1988

New director appointed

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24/05/1988

New director appointed

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17/05/1988

Particulars of mortgage/charge

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25/04/1988

Secretary resigned;new secretary appointed;new director appointed

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15/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tenner, Brian Thomas	Director	14/06/2007 - 18/08/2010	67
Fowler, Matthew John	Director	18/08/2010 - Present	39
Fletcher, Sharron	Director	18/01/2002 - 01/08/2003	26
Lyon, Stephen John	Director	12/08/1992 - 05/11/1993	8
Green, Cathryn Alix	Director	26/10/2001 - 23/12/2005	13

Persons with Significant Control

No PSC data available.

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Description

About CABLE COMPONENTS LIMITED

CABLE COMPONENTS LIMITED is an(a) Dissolved company incorporated on 15/03/1988 with the registered office located at 76 Shoe Lane, London EC4A 3JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLE COMPONENTS LIMITED?

CABLE COMPONENTS LIMITED is currently Dissolved. It was registered on 15/03/1988 and dissolved on 12/04/2011.

Where is CABLE COMPONENTS LIMITED located?

CABLE COMPONENTS LIMITED is registered at 76 Shoe Lane, London EC4A 3JB.

What is the latest filing for CABLE COMPONENTS LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.