CAPARO AUTOMOTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1227 June 2012 | APPLICATION FOR STRIKING-OFF |
| 01/09/091 September 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009355,00008597 |
| 10/08/0910 August 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009:LIQ. CASE NO.1 |
| 14/04/0914 April 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009:LIQ. CASE NO.1 |
| 07/05/087 May 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009:LIQ. CASE NO.1 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/06/0614 June 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 14/06/0614 June 2006 | FORM 3.2 - STATEMENT OF AFFAIRS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN |
| 23/03/0623 March 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | NC INC ALREADY ADJUSTED 31/01/96 |
| 13/02/9613 February 1996 | � NC 100000/10100000 31/01/96 |
| 13/02/9613 February 1996 | AUTH.ALLOT 10M ORD SHAR 31/01/96 |
| 13/02/9613 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/96 |
| 01/02/961 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | |
| 15/07/9415 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | |
| 23/06/9323 June 1993 | S386 DISP APP AUDS 09/06/93 |
| 07/01/937 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/12/9222 December 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/9222 December 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/9222 December 1992 | REREGISTRATION PLC-PRI 18/12/92 |
| 22/12/9222 December 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | |
| 09/07/929 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 11/03/9211 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | |
| 02/10/902 October 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8929 September 1989 | |
| 25/09/8925 September 1989 | |
| 25/09/8925 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/8925 September 1989 | Resolutions |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 120989 |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 2 BACHES STREET LONDON N1 6UB |
| 21/09/8921 September 1989 | |
| 18/09/8918 September 1989 | APPLICATION COMMENCE BUSINESS |
| 18/09/8918 September 1989 | Application to commence business |
| 18/09/8918 September 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/09/8914 September 1989 | COMPANY NAME CHANGED LAUNCHSURE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 14/09/89 |
| 10/08/8910 August 1989 | CERTIFICATE OF INCORPORATION |
| 10/08/8910 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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