| Name: |
ELECTRO CABLES LIMITED
ELECTRO CABLES LTD |
| Address: | 17 LAWSON HUNT INDUSTRIAL PARK, GUILDFORD ROAD, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, ENGLAND, RH12 3JR |
| Incorporation Date: | 1987-03-10 |
| date | name | form type |
| 2022-01-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-05-10 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES | CS01 |
| 2021-10-14 | REDUCE ISSUED CAPITAL 01/10/2021 | RES06 |
| 2021-10-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-04 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | TM01 |
| 2021-10-14 | SOLVENCY STATEMENT DATED 01/10/21 | CAP-SS |
| 2021-10-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-10-14 | STATEMENT BY DIRECTORS | SH20 |
| 2021-10-14 | 14/10/21 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2021-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-08-03 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE | TM02 |
| 2020-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-05-18 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | CS01 |
| 2019-09-30 | ADOPT ARTICLES 18/09/2019 | RES01 |
| 2019-11-14 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2019-11-14 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2019-11-14 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2019-05-13 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | CS01 |
| 2019-11-14 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-09-30 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2018-12-13 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | GUARANTEE2 |
| 2018-12-03 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | AGREEMENT2 |
| 2018-12-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | GUARANTEE2 |
| 2018-12-13 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-05-10 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | CS01 |
| 2018-12-03 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | PARENT_ACC |
| 2017-01-13 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | AGREEMENT2 |
| 2017-12-18 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | GUARANTEE2 |
| 2017-11-27 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | PARENT_ACC |
| 2017-01-13 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2017-01-13 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | PARENT_ACC |
| 2017-12-18 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-12-18 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | PARENT_ACC |
| 2017-12-18 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | AGREEMENT2 |
| 2017-05-09 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | CS01 |
| 2017-01-13 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | GUARANTEE2 |
| 2016-09-19 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
| 2016-05-12 | 02/05/16 FULL LIST | AR01 |
| 2016-05-12 | SAIL ADDRESS CHANGED FROM:C/O BALDWIN MCCRANOR LIMITED38-44 BINLEY ROADCOVENTRYWARWICKSHIRECV3 1JAUNITED KINGDOM | AD02 |
| 2016-12-30 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | AGREEMENT2 |
| 2016-12-30 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | GUARANTEE2 |
| 2015-05-07 | 02/05/15 FULL LIST | AR01 |
| 2015-11-13 | SECRETARY APPOINTED MR PAUL LESLIE JAMES WHITE | AP03 |
| 2015-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROMUNIT 2 ALLIANCE CLOSEATTLEBOROUGH FIELDS INDUSTRIALESTATE NUNEATONWARWICKSHIRECV11 6SD | AD01 |
| 2015-11-12 | APPOINTMENT TERMINATED, DIRECTOR JEAN HAYES | TM01 |
| 2015-11-12 | DIRECTOR APPOINTED MR ROBERT LAUGHTON | AP01 |
| 2015-03-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-12 | DIRECTOR APPOINTED MR PAUL LESLIE JAMES WHITE | AP01 |
| 2015-11-12 | APPOINTMENT TERMINATED, SECRETARY GORDON SEARS | TM02 |
| 2014-05-20 | 02/05/14 FULL LIST | AR01 |
| 2014-02-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 02/05/13 FULL LIST | AR01 |
| 2012-05-03 | SAIL ADDRESS CHANGED FROM:C/O BALDWINS (NUNEATON) LIMITED33-35 COTON ROADNUNEATONWARWICKSHIRECV11 5TPUNITED KINGDOM | AD02 |
| 2012-05-03 | 02/05/12 FULL LIST | AR01 |
| 2012-02-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 02/05/11 FULL LIST | AR01 |
| 2010-05-04 | 02/05/10 FULL LIST | AR01 |
| 2010-05-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
Last update: 2022-01-28 11:09:52