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Cable Components LTD

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CABLE COMPONENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12603573
Universal Entity Code0280-3565-3864-9610
Record last updated Friday, May 15, 2020 9:19:57 AM UTC
Official Address 59 Lorraine Road Wootton Bedford Bedfordshire England Mk439dn
There are 11 companies registered at this street
Locality Wootton
Region England
Postal Code MK439DN
Sector Agents specialized in the sale of other particular products

Charts

Visits

CABLE COMPONENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-102024-92025-22025-5012

Directors

Document Type Publication date Download link
Registry May 14, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 13, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 13, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 25, 2010 Change of registered office address Change of registered office address
Registry Oct 25, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 25, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 25, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Resignation of one Director Resignation of one Director
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 18, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Miscellaneous document Miscellaneous document
Registry Mar 18, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 18, 2009 Solvency statement Solvency statement
Registry Mar 18, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 9, 2009 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Registry Jul 6, 2007 Appointment of a director Appointment of a director
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 14, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2231... Declaration of satisfaction in full or in part of a mortgage or charge 2231...
Registry Feb 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 18, 2006 Annual return Annual return
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Director's particulars changed Director's particulars changed
Registry Dec 23, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2005 Elective resolution Elective resolution
Registry Feb 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Annual return Annual return
Registry Nov 26, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of a woman Resignation of a woman
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Aug 11, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2003 Resignation of a woman Resignation of a woman
Registry Feb 7, 2003 Appointment of a director Appointment of a director
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Appointment of a woman Appointment of a woman
Registry Dec 19, 2002 Annual return Annual return
Registry Oct 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jan 18, 2002 Appointment of a woman Appointment of a woman
Registry Dec 18, 2001 Annual return Annual return
Registry Nov 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Resignation of a director 2231... Resignation of a director 2231...
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Resignation of a director 2231... Resignation of a director 2231...
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Resignation of a director 2231... Resignation of a director 2231...
Registry Nov 6, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2001 Appointment of a director Appointment of a director
Registry Nov 4, 2001 Appointment of a director 2231... Appointment of a director 2231...
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Dec 28, 2000 Annual return Annual return
Registry Jun 30, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 2000 Varying share rights and names Varying share rights and names
Registry Jun 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 12, 2000 Annual accounts Annual accounts
Registry Dec 21, 1999 Annual return Annual return
Financials May 4, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 1998 Annual return Annual return
Registry Jun 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 1998 Annual accounts Annual accounts
Registry Mar 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 1998 Annual return Annual return
Registry Dec 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 6, 1997 Notice of change of directors or secretaries or in their particulars 2231... Notice of change of directors or secretaries or in their particulars 2231...
Registry Jan 26, 1997 Shares agreement Shares agreement
Registry Jan 26, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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