CAPSTONE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/12/1014 December 2010 | APPLICATION FOR STRIKING-OFF |
21/09/1021 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAUDE MCWHIRTER / 18/01/2010 |
18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/01/097 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: BENSON HOUSE SUITE D 98-104 LOMBARD STREET DIGBETH, BIRMINGHAM WEST MIDLANDS B12 0QR |
02/01/082 January 2008 | NEW SECRETARY APPOINTED |
02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/03/071 March 2007 | SECRETARY RESIGNED |
04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/01/072 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: BARCLAYS BANK CHAMBERS 449 STRATFORD ROAD BIRMINGHAM B11 4LD |
03/01/063 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
07/01/047 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
29/01/0329 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
10/05/0210 May 2002 | SECRETARY RESIGNED |
25/02/0225 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
28/03/0128 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/02/004 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
11/05/9911 May 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
26/05/9826 May 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
09/01/979 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/03/961 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/02/9621 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
05/10/955 October 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
11/07/9511 July 1995 | STRIKE-OFF ACTION SUSPENDED |
13/06/9513 June 1995 | FIRST GAZETTE |
28/03/9428 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/03/9428 March 1994 | |
28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
21/01/9321 January 1993 | |
21/01/9321 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
06/01/926 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
06/01/926 January 1992 | |
11/11/9111 November 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
31/05/9031 May 1990 | |
31/05/9031 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
16/05/9016 May 1990 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
28/11/8828 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | WD 09/03/88 AD 25/03/87--------- � SI 4998@1=4998 � IC 2/5000 |
07/10/877 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/8713 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/03/8718 March 1987 | REGISTERED OFFICE CHANGED ON 18/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
19/02/8719 February 1987 | COMPANY NAME CHANGED FOXGLEBE LIMITED CERTIFICATE ISSUED ON 19/02/87 |
15/09/8615 September 1986 | CERTIFICATE OF INCORPORATION |
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