CAP-IT-ALL LTD.

Company number 03019413 ·

Dissolved

70 filings

Date Filing
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM · GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD · LONDON · NW11 9LS View document
10 Jul 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM · BRITANIC HOUSE 17 HIGHFIELD ROAD · LONDON · NW11 9LS View document
19 Jun 2014 DIRECTOR APPOINTED BARBARA FELDMAN View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM · CUE HOUSE CHAPEL LANE · STOCKTON HEATH · WARRINGTON · WA4 6LL · UNITED KINGDOM View document
12 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PAMELA PAGE View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAMELA PAGE View document
12 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JUNE PAGE / 08/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART PAGE / 08/02/2010 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Feb 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: GISTERED OFFICE CHANGED ON 12/02/2009 FROM CUE HOUSE CHAPEL LANE STOCKTON HEATH WARRINGTON CHESHIRE WA4 6LL View document
12 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
12 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM ABACUS HOUSE 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Mar 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
3 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM MOORES ROWLAND WARRINGTON ABACUS HOUSE 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 ABACUS HOUSE 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG View document
15 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
23 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
22 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Feb 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
5 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 Mar 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Mar 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 May 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
26 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Aug 1999 DIRECTOR RESIGNED View document
18 Feb 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS View document
26 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 Mar 1998 NEW DIRECTOR APPOINTED View document
4 Mar 1998 RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS View document
21 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
19 Feb 1997 RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS View document
24 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Feb 1996 RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS View document
9 Jan 1996 NEW DIRECTOR APPOINTED View document
3 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
16 Feb 1995 SECRETARY RESIGNED View document
8 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document