CAPCOUNT PROPERTY INVESTMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/126 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/126 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/01/126 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006825 |
| 26/07/1126 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 15 GROSVENOR STREET LONDON W1K 4QZ UNITED KINGDOM |
| 26/07/1126 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOMEN DAS / 08/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED SOMEN DAS |
| 24/05/1024 May 2010 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED WILLIAM BLACK |
| 22/01/0922 January 2009 | DIRECTOR RESIGNED GARY MARCUCCILLI |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S PARTICULARS GARY YARDLEY |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR RESIGNED AIDAN SMITH |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | ARTICLES OF ASSOCIATION |
| 02/10/032 October 2003 | � NC 1000/1204 17/09/03 |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | ARTICLES OF ASSOCIATION |
| 27/05/0327 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | S366A DISP HOLDING AGM 12/02/03 S252 DISP LAYING ACC 12/02/03 S386 DISP APP AUDS 12/02/03 |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | ALTER MEM AND ARTS 15/02/94 |
| 16/02/9416 February 1994 | COMPANY NAME CHANGED CAPCOUNT CONSTRUCTION & DEVELOPM ENT LIMITED CERTIFICATE ISSUED ON 16/02/94 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: G OFFICE CHANGED 30/11/90 ST ANDREW'S HOUSE 40 BROADWAY LONDON SW1H OBU |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | WD 23/03/88 AD 03/03/88--------- � SI 248@1=248 � IC 2/250 |
| 29/04/8829 April 1988 | WD 23/03/88 PD 04/03/88--------- � SI 2@1 |
| 21/04/8821 April 1988 | COMPANY NAME CHANGED MODERNTOTAL LIMITED CERTIFICATE ISSUED ON 22/04/88 |
| 18/04/8818 April 1988 | ALTER MEM AND ARTS 020388 |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | REGISTERED OFFICE CHANGED ON 16/03/88 FROM: G OFFICE CHANGED 16/03/88 2 BACHES ST LONDON N1 6UB |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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