CAPARO TUBE COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 31/05/1731 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/12/166 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016 |
| 22/09/1622 September 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/07/1618 July 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/06/161 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 12/01/1612 January 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 29/12/1529 December 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 22/12/1522 December 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BEGLEY |
| 28/10/1528 October 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AKHIL PAUL |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063901210005 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063901210004 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 31/10/1231 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 10/10/1110 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SCARBROUGH |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOKES |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE STOKES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 28/10/1028 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/102 August 2010 | COMPANY BUSINESS 13/07/2010 |
| 08/02/108 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GRAHAM STOKES / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH JOHN BUTLER / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STUART SCARBROUGH / 14/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MICHAEL BEGLEY / 14/10/2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED FREDERICK STUART SCARBROUGH LOGGED FORM |
| 01/07/081 July 2008 | DIRECTOR APPOINTED FREDERICK STUART JCARBROUGH |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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