CAPLEY-MARKER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1418 August 2014 | APPLICATION FOR STRIKING-OFF |
| 29/07/1429 July 2014 | SOLVENCY STATEMENT DATED 10/07/14 |
| 29/07/1429 July 2014 | STATEMENT BY DIRECTORS |
| 29/07/1429 July 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 1 |
| 29/07/1429 July 2014 | REDUCE ISSUED CAPITAL 10/07/2014 |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 01/05/131 May 2013 | SAIL ADDRESS CHANGED FROM: 14/15 GREENWOOD COURT TAYLOR BUSINESS PARK, RISLEY WARRINGTON WA3 6DD ENGLAND |
| 24/04/1324 April 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM UNIT 15 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6DD |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPLEY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HOPLEY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CAPPER |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR DAVID CARROLL |
| 02/01/132 January 2013 | SECRETARY APPOINTED MR DAVID CARROLL |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON HOPLEY / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN CAPPER / 26/03/2010 |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | S80A AUTH TO ALLOT SEC 25/09/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 05/03/99; CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 4 SHETLAND CLOSE FEARNHEAD WARRINGTON WA2 0UW |
| 15/10/9815 October 1998 | S80A AUTH TO ALLOT SEC 25/09/98 |
| 15/10/9815 October 1998 | S369(4) SHT NOTICE MEET 25/09/98 |
| 15/10/9815 October 1998 | S386 DISP APP AUDS 25/09/98 |
| 15/10/9815 October 1998 | S252 DISP LAYING ACC 25/09/98 |
| 15/10/9815 October 1998 | S366A DISP HOLDING AGM 25/09/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 16/05/9516 May 1995 | � NC 1000/36000 31/03/95 |
| 16/05/9516 May 1995 | RE DIV PAID 31/03/95 |
| 16/05/9516 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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