CAPIZ LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1813 November 2018 | STRUCK OFF AND DISSOLVED |
| 06/10/186 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 16/04/1816 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE WALDIE / 01/09/2017 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE WALDIE / 01/09/2017 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE WALDIE / 01/09/2017 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALDIE / 01/09/2017 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1730 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM GLOVERS COMBS TANNERY TANNERY ROAD STOWMARKET SUFFOLK IP14 2EN |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 10/03/1710 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 29/07/1529 July 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/10/1415 October 2014 | DISS40 (DISS40(SOAD)) |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 22/08/1422 August 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050708540002 |
| 21/06/1321 June 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/04/123 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1118 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE WALDIE / 01/03/2010 |
| 18/06/1018 June 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALDIE / 01/03/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED CHARTAGE LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 28/01/1028 January 2010 | CHANGE OF NAME 31/12/2009 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM UNIT 9 TANNERY ROAD, COMBS STOWMARKET SUFFOLK IP14 2EN |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND |
| 29/03/0729 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/03/0729 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 UNIT 9 TANNERY ROAD, COMBS STOWMARKET SUFFOLK IP14 2EN |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 UNIT 9 THE CHARLES INDUSTRIAL ESTATE, STOWUPLAND ROAD, STOWMARKET, SUFFOLK IP14 5AH |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 16/03/0416 March 2004 | S366A DISP HOLDING AGM 11/03/04 |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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