ALUMINIUM CAPPING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/193 October 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/193 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM FORDS PACKAGING SYSTEMS LTD RONALD CLOSE WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD MK42 7SH |
| 18/10/1818 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/10/1818 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1818 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ANNE WHINCUP / 30/07/2015 |
| 05/08/155 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIM |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MS LAURA WHINCUP |
| 23/08/1323 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 14/09/1214 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR GEOFFREY BRIM |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELWRIGHT |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 30-32 SINGER WAY WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AF |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TROMANS |
| 13/10/1013 October 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER TROMANS |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR DAVID ANDREW LOWE |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR JOHN DAVID WHEELWRIGHT |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HANDFORD |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER TROMANS |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | S80A AUTH TO ALLOT SEC 01/02/01 |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 19/08/9119 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company