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GENERAL CABLE PRESCOT PROPERTY LIMITED

Company number 04138469

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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
04 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
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 United Kingdom to 3 More London Riverside London SE1 2AQ
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
28 Jul 2014 AP01 Appointment of Mr Emerson Christopher Moser as a director on 1 July 2014
26 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
21 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location