CAPMAC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ALAN PRIDMORE / 30/09/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS |
| 25/10/0525 October 2005 | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS |
| 10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 08/10/028 October 2002 | 882R FORM |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 15/04/0215 April 2002 | � IC 1770022/1420022 08/04/02 � SR 350000@1=350000 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0019 October 2000 | ALTER ARTICLES 05/10/00 |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/06/98 |
| 25/09/9725 September 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/09/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | � NC 1000/1770022 06/09/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/96 |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: G OFFICE CHANGED 12/09/96 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 06/09/96 |
| 12/09/9612 September 1996 | NC INC ALREADY ADJUSTED 06/09/96 |
| 01/08/961 August 1996 | COMPANY NAME CHANGED PINCO 803 LIMITED CERTIFICATE ISSUED ON 02/08/96 |
| 01/07/961 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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