CAMBRIDGE BROADBAND NETWORKS LIMITED

03879840
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
25 Mar 2023 restoration Bona Vacantia Company 1 Buy now
10 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
10 Aug 2022 insolvency Liquidation In Administration Move To Dissolution 25 Buy now
09 Mar 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
09 Mar 2022 insolvency Liquidation In Administration Progress Report 25 Buy now
11 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2021 insolvency Liquidation In Administration Progress Report 31 Buy now
24 Aug 2021 officers Termination of appointment of director (Martin Charles Gibson) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Jonathan Mckay) 1 Buy now
29 Apr 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 18 Buy now
08 Mar 2021 insolvency Liquidation In Administration Progress Report 35 Buy now
08 Jan 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
24 Sep 2020 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 3 Buy now
24 Sep 2020 insolvency Liquidation In Administration Removal Of Administrator From Office 11 Buy now
21 Sep 2020 insolvency Liquidation In Administration Progress Report 31 Buy now
19 Jun 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 4 Buy now
04 Jun 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 4 Buy now
14 May 2020 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
09 Apr 2020 insolvency Liquidation In Administration Proposals 69 Buy now
11 Mar 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 17 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Feb 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
15 Jan 2020 officers Termination of appointment of director (Achim Michael Lederle) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 61 Buy now
18 Mar 2019 resolution Resolution 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 60 Buy now
27 Feb 2018 officers Change of particulars for director (Mr Martin Charles Gibson) 2 Buy now
20 Dec 2017 mortgage Registration of a charge 46 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 62 Buy now
11 Jan 2017 mortgage Registration of a charge 55 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 18 Buy now
13 Oct 2016 accounts Annual Accounts 59 Buy now
10 Aug 2016 capital Return of Allotment of shares 4 Buy now
29 Jul 2016 resolution Resolution 41 Buy now
27 Jan 2016 annual-return Annual Return 23 Buy now
27 Jan 2016 resolution Resolution 68 Buy now
23 Sep 2015 accounts Annual Accounts 60 Buy now
20 Jul 2015 officers Termination of appointment of director (Teresa Mary Vega) 1 Buy now
20 Jul 2015 officers Appointment of director (Mr Jonathan Mckay) 2 Buy now
21 Apr 2015 officers Appointment of director (Mr Achim Michael Lederle) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Stefan Fischer) 1 Buy now
16 Mar 2015 officers Appointment of director (Mr Stefan Fischer) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Karen Slatford) 1 Buy now
16 Mar 2015 officers Termination of appointment of director (Friedrich Bornikoel) 1 Buy now
19 Jan 2015 annual-return Annual Return 23 Buy now
08 Oct 2014 accounts Annual Accounts 60 Buy now
12 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2014 mortgage Registration of a charge 63 Buy now
10 Sep 2014 mortgage Registration of a charge 14 Buy now
07 Sep 2014 incorporation Memorandum Articles 37 Buy now
07 Sep 2014 resolution Resolution 3 Buy now
01 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2014 incorporation Memorandum Articles 37 Buy now
11 Apr 2014 resolution Resolution 3 Buy now
12 Feb 2014 resolution Resolution 61 Buy now
06 Jan 2014 annual-return Annual Return 23 Buy now
17 Oct 2013 officers Change of particulars for director (Mr John Benedict Philbin Naylon) 2 Buy now
02 Oct 2013 accounts Annual Accounts 62 Buy now
02 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
02 Aug 2013 capital Return of Allotment of shares 9 Buy now
02 Aug 2013 capital Notice of cancellation of shares 8 Buy now
02 Aug 2013 incorporation Memorandum Articles 38 Buy now
02 Aug 2013 resolution Resolution 73 Buy now
02 Aug 2013 capital Return of purchase of own shares 3 Buy now
23 Jul 2013 resolution Resolution 41 Buy now
25 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2013 annual-return Annual Return 20 Buy now
14 Jan 2013 officers Appointment of director (Mr Friedrich Bornikoel) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Hans Schreck) 1 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2012 mortgage Particulars of a mortgage or charge 19 Buy now
12 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 Buy now
12 Nov 2012 capital Return of Allotment of shares 12 Buy now
12 Nov 2012 capital Return of Allotment of shares 10 Buy now
12 Nov 2012 capital Notice of particulars of variation of rights attached to shares 6 Buy now
12 Nov 2012 capital Notice of name or other designation of class of shares 3 Buy now
02 Nov 2012 officers Appointment of director (Lionel Chmilewsky) 2 Buy now
02 Nov 2012 officers Termination of appointment of director (Graham Peel) 1 Buy now
25 Oct 2012 resolution Resolution 113 Buy now
04 Oct 2012 accounts Annual Accounts 60 Buy now
02 Oct 2012 resolution Resolution 42 Buy now
28 Sep 2012 resolution Resolution 41 Buy now
24 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
05 Mar 2012 capital Return of Allotment of shares 13 Buy now
23 Dec 2011 annual-return Annual Return 42 Buy now
02 Nov 2011 mortgage Particulars of a mortgage or charge 9 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2011 officers Appointment of director (Karen Slatford) 3 Buy now
06 Oct 2011 accounts Annual Accounts 58 Buy now
01 Oct 2011 mortgage Particulars of a mortgage or charge 17 Buy now
19 Sep 2011 resolution Resolution 41 Buy now
07 Jun 2011 capital Return of Allotment of shares 12 Buy now
26 May 2011 capital Notice of name or other designation of class of shares 2 Buy now