CAPESPAN INVESTMENTS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/06/137 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/03/1315 March 2013 | APPLICATION FOR STRIKING-OFF |
01/02/131 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
19/10/1219 October 2012 | SAIL ADDRESS CHANGED FROM: C/O LLC LAW 4, BRAMBER COURT BRAMBER ROAD LONDON W14 9PW ENGLAND |
19/10/1219 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
14/09/1214 September 2012 | DIRECTOR APPOINTED MR ANDREW STEPHEN MCVICKERS |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNETT |
03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RONAN LENNON |
01/01/121 January 2012 | Annual accounts small company total exemption made up to 1 January 2012 |
13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM LAPPEL BANK PORT OF SHEERNESS SHEERNESS KENT ME12 1RS |
09/03/119 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
02/01/112 January 2011 | Annual accounts small company total exemption made up to 2 January 2011 |
25/02/1025 February 2010 | SAIL ADDRESS CREATED |
25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
25/02/1025 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
03/01/103 January 2010 | Annual accounts small company total exemption made up to 3 January 2010 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN EAMON LENNON / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNETT / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY JANINE WAYMAN / 01/10/2009 |
12/02/0912 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 December 2008 |
04/04/084 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | DIRECTOR APPOINTED MR MARTIN DUNNETT |
18/03/0818 March 2008 | DIRECTOR APPOINTED MR RONAN EAMON LENNON |
18/03/0818 March 2008 | DIRECTOR RESIGNED LOUIS KRIEL JNR |
13/03/0813 March 2008 | DIRECTOR RESIGNED BENJAMIN WARD |
30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/07 |
24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
24/05/0724 May 2007 | SECRETARY RESIGNED |
25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0725 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT |
01/01/061 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 |
16/02/0516 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
02/01/052 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
05/02/045 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
28/12/0328 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
18/08/0318 August 2003 | LOCATION OF REGISTER OF MEMBERS |
04/02/034 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | ARTICLES OF ASSOCIATION |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
02/01/032 January 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | DIRECTOR RESIGNED |
02/01/032 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/01/032 January 2003 | SECTION 310 20/12/02 |
29/12/0229 December 2002 | FULL ACCOUNTS MADE UP TO 29/12/02 |
01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/04/0219 April 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: FARNHAM HOUSE FARNHAM ROYAL SLOUGH BERKSHIRE SL2 3RQ |
11/03/0211 March 2002 | LOCATION OF REGISTER OF MEMBERS |
08/03/028 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
26/02/0126 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
14/03/0014 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
26/12/9926 December 1999 | FULL ACCOUNTS MADE UP TO 26/12/99 |
19/10/9919 October 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
12/08/9912 August 1999 | SECRETARY RESIGNED |
10/08/9910 August 1999 | ADOPT MEM AND ARTS 22/07/99 |
14/05/9914 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
03/01/993 January 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
15/10/9815 October 1998 | SECRETARY RESIGNED |
23/09/9823 September 1998 | SECRETARY'S PARTICULARS CHANGED |
12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
22/07/9822 July 1998 | SECRETARY RESIGNED |
27/05/9827 May 1998 | COMPANY NAME CHANGED UNIFRUCO (UK) LIMITED CERTIFICATE ISSUED ON 28/05/98 |
07/05/987 May 1998 | NEW SECRETARY APPOINTED |
07/05/987 May 1998 | SECRETARY RESIGNED |
23/01/9823 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
28/09/9728 September 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
25/02/9725 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 29/09/96 |
30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
30/05/9630 May 1996 | SECRETARY RESIGNED |
30/05/9630 May 1996 | |
20/05/9620 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
05/03/965 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/10/9511 October 1995 | |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: G OFFICE CHANGED 20/07/95 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
27/03/9527 March 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
09/02/959 February 1995 | SECRETARY RESIGNED |
09/02/959 February 1995 | |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
16/01/9516 January 1995 | |
30/09/9430 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
27/01/9427 January 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
27/01/9427 January 1994 | |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/02/939 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
09/02/939 February 1993 | |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
27/03/9227 March 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
27/03/9227 March 1992 | |
30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
03/06/913 June 1991 | DIRECTOR RESIGNED |
03/06/913 June 1991 | DIRECTOR RESIGNED |
03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/06/913 June 1991 | |
03/06/913 June 1991 | |
03/06/913 June 1991 | |
03/06/913 June 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
03/06/913 June 1991 | |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
19/07/9019 July 1990 | COMPANY NAME CHANGED UNIFRUCO LIMITED CERTIFICATE ISSUED ON 20/07/90 |
11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
01/05/901 May 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
06/12/896 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
11/05/8811 May 1988 | WD 06/04/88 AD 19/02/88--------- � SI 98@1=98 � IC 2/100 |
11/05/8811 May 1988 | WD 06/04/88 PD 19/02/88--------- � SI 2@1 |
12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
15/02/8815 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: G OFFICE CHANGED 11/02/88 2 BACHES ST LONDON N1 6UB |
11/02/8811 February 1988 | |
11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/02/8811 February 1988 | |
11/02/8811 February 1988 | |
28/01/8828 January 1988 | COMPANY NAME CHANGED JUDGESTOP LIMITED CERTIFICATE ISSUED ON 29/01/88 |
27/01/8827 January 1988 | ALTER MEM AND ARTS 231087 |
16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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