CAPSTONE RENEWALS LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/11/137 November 2013 APPLICATION FOR STRIKING-OFF

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27/10/1327 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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15/01/1315 January 2013 VARYING SHARE RIGHTS AND NAMES

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/11/123 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/10/1010 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER JARVIS / 09/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANNE JARVIS / 09/10/2009

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15/12/0815 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/05/0815 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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09/10/069 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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