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MIDDLESEX CABLE LIMITED

Company number 02460325

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 October 2017
16 Dec 2016 AD03 Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
16 Dec 2016 AD02 Register inspection address has been changed from 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
18 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-25
18 Nov 2016 600 Appointment of a voluntary liquidator
15 Nov 2016 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 15 November 2016
15 Nov 2016 AD02 Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
11 Nov 2016 4.70 Declaration of solvency
11 Nov 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 MR04 Satisfaction of charge 18 in full
27 Oct 2016 MR04 Satisfaction of charge 19 in full
27 Oct 2016 MR04 Satisfaction of charge 21 in full
27 Oct 2016 MR04 Satisfaction of charge 20 in full
27 Oct 2016 MR04 Satisfaction of charge 024603250022 in full
27 Oct 2016 MR04 Satisfaction of charge 024603250028 in full
27 Oct 2016 MR04 Satisfaction of charge 024603250023 in full
27 Oct 2016 MR04 Satisfaction of charge 024603250024 in full
27 Oct 2016 MR04 Satisfaction of charge 024603250025 in full
27 Oct 2016 MR04 Satisfaction of charge 024603250026 in full
27 Oct 2016 MR04 Satisfaction of charge 024603250027 in full
12 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15