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CABLEBROAD LIMITED

Learn more about CABLEBROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

CABLEBROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00694793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.07
last member list: 2002.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/02 FROM:, PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2002.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 1, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2001.07.13
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
Form type: 287
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, PO BOX 1 RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5NH
Form type: 287
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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S366A DISP HOLDING AGM 12/07/00
Form type: (W)ELRES
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/07/00
Document type: ANNOTATION
Date: 2000.07.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/07/00
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, CONCORD HOUSE, DABELL AVENUE, NOTTINGHAM, NG6 8WA
Form type: 287
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/11/95
Form type: SRES03
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/90 FROM:, NO.1 KING STREET, MANCHESTER, M2 6AW
Form type: 287
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (dissolve)
Secretary, 1998.05.19
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN BREWER (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15
HOLLY COTTAGE WOODCOTE LANE, WOODCOTE , BROMSGROVE
B61 9EG, WORCESTERSHIRE
GARY BOSLEY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.15
ROSE COTTAGE TOWNSEND FARM , RADWAY
CV35 0UN, WARKS
ELIZABETH THERESA AVIES (dissolve)
Secretary, ACCOUNTANT, 1997.06.01 - 1998.05.19
7 HOWELLS CLOSE DEER PARK DRIVE , NOTTINGHAM
NG5 8SQ
ROBERT MERCER (dissolve)
Secretary, 1991.07.13 - 1994.06.06
KENDRED OLD EPPERSTONE ROAD, LOWDHAM , NOTTINGHAM
NG14 7BS
PETER BEN RENDER (dissolve)
Secretary, ACCOUNTANT, 1994.06.06 - 1997.06.01
1 VILLAGE GARDENS COLTON , LEEDS
LS15 9BL, WEST YORKSHIRE
GRAHAM MOTTERAM (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.09.15
HILLCREST HALL FARM LANE TRIMPLEY , BEWDLEY
DY12 1NP, WORCESTERSHIRE
GREGORY ROYCE REDFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.09.30
LILAC COTTAGE , ASLOCKTON
NG13 9AP, NOTTINGHAMSHIRE

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Information about the Private Limited Company CABLEBROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data