CAPITOL ELECTRICAL SOLUTIONS LIMITED

Company Documents

DateDescription
03/09/153 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/06/153 June 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/06/1310 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013

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15/05/1215 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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03/05/123 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004723

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25/04/1225 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM CAPITOL HOUSE 232 TOLWORTH RISE SOUTH TOLWORTH KT5 9ND

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15/12/1115 December 2011 30/10/11 NO CHANGES

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/1010 November 2010 RETURN OF PURCHASE OF OWN SHARES

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09/11/109 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR GARY LOCKYER

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07/01/107 January 2010 Annual return made up to 20 October 2009 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0826 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0616 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 VARYING SHARE RIGHTS AND NAMES

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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