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GENERAL CABLE PROJECTS LIMITED

Company number 03196039

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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)
17 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2016 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 11 August 2016
08 Aug 2016 4.70 Declaration of solvency
08 Aug 2016 600 Appointment of a voluntary liquidator
08 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-21
17 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
29 Mar 2016 SH20 Statement by Directors
29 Mar 2016 SH19 Statement of capital on 29 March 2016
  • GBP 1.00
29 Mar 2016 CAP-SS Solvency Statement dated 23/03/16
29 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2015 TM02 Termination of appointment of Andrew Edward Cox as a secretary on 30 December 2015
30 Dec 2015 AP03 Appointment of Mr Scott Garden as a secretary on 30 December 2015
10 Dec 2015 AD02 Register inspection address has been changed from C/O Andrew Cox Consulting 3 Cross Green Formby Liverpool L37 4BH to 3 More London Riverside London SE1 2AQ
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 31,939,193
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jul 2014 AP01 Appointment of Mr Emerson Christopher Moser as a director on 1 July 2014
25 Jul 2014 TM01 Termination of appointment of Robert Joseph Siverd as a director on 1 July 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 31,939,193
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010