CAPARO ATLAS FASTENINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved following liquidation |
| 05/12/235 December 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/07/237 July 2023 | Liquidators' statement of receipts and payments to 2023-04-25 |
| 28/03/2228 March 2022 | Insolvency filing |
| 06/12/216 December 2021 | Appointment of a voluntary liquidator |
| 06/12/216 December 2021 | Removal of liquidator by court order |
| 20/07/2120 July 2021 | Liquidators' statement of receipts and payments to 2021-04-25 |
| 07/07/207 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2020:LIQ. CASE NO.2 |
| 03/07/203 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2020:LIQ. CASE NO.2 |
| 15/08/1915 August 2019 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 08/07/198 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009523,00009523,00009523,00009523 |
| 08/07/198 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/195 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2019:LIQ. CASE NO.2 |
| 08/06/188 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.2 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 16/05/1716 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1726 April 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009523 |
| 29/11/1629 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016 |
| 22/09/1622 September 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/07/1618 July 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/06/161 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY |
| 12/01/1612 January 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 29/12/1529 December 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 23/12/1523 December 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WHALE |
| 27/10/1527 October 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AKHIL PAUL |
| 12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR IAN WHALE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 13/06/1413 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | SECOND FILING FOR FORM AP01 |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058171890006 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058171890005 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1312 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SCARBROUGH |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR ANDREW LAURENCE JARVIS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOKES |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE STOKES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLAND |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/102 August 2010 | ADOPT ARTICLES 13/07/2010 |
| 02/08/102 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARLAND / 15/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 05/06/2009 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED FREDERICK STUART SCARCROUGH LOGGED FORM |
| 01/07/081 July 2008 | DIRECTOR APPOINTED FREDERICK STUART SCARBROUGH |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CLARKE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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