CAPARO ENGINEERING LIMITED
Company number 03450375 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Jul 2026 | Restoration by order of the court · 2 pages | View document |
| 21 May 2024 | Final Gazette dissolved following liquidation | View document |
| 21 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Feb 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 16 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-25 · 23 pages | View document |
| 30 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-25 · 22 pages | View document |
| 28 Mar 2022 | Insolvency filing · 1 page | View document |
| 5 Jan 2022 | Liquidators' statement of receipts and payments to 2021-10-25 · 23 pages | View document |
| 6 Dec 2021 | Removal of liquidator by court order · 13 pages | View document |
| 6 Dec 2021 | Appointment of a voluntary liquidator · 15 pages | View document |
| 30 Dec 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2019:LIQ. CASE NO.2 | View document |
| 15 Aug 2019 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | View document |
| 8 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jul 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009523 | View document |
| 27 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Oct 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009523 | View document |
| 28 Jun 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 7 Oct 2017 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT | View document |
| 29 Sep 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 31 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 21 Dec 2016 | NOTICE OF RESIGNATION BY ADMINISTRATOR | View document |
| 1 Dec 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016 | View document |
| 22 Sep 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 18 Jul 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 31 May 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY | View document |
| 12 Jan 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN | View document |
| 29 Dec 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 21 Dec 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WHALE | View document |
| 30 Oct 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR AKHIL PAUL | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR IAN WHALE | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER | View document |
| 12 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY | View document |
| 29 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034503750009 | View document |
| 25 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE | View document |
| 15 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034503750008 | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034503750007 | View document |
| 3 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY | View document |
| 7 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE | View document |
| 28 Dec 2011 | SECTION 519 | View document |
| 22 Dec 2011 | SECTION 519 | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND | View document |
| 20 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATON | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JASON PAY | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR RICHARD GARETH JOHN BUTLER | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2010 | COMPANY BUSINESS 13/07/2010 | View document |
| 30 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HAMMOND | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR KEVIN BEATON | View document |
| 8 Feb 2010 | ADOPT ARTICLES 03/02/2010 | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGAD PAUL / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON AMBAR PAUL / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN WOOD / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DANCASTER / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER PAY / 28/10/2009 | View document |
| 4 Mar 2009 | SECTION 175 QUOTED 24/02/2009 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | SECRETARY RESIGNED | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 12 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 30 Dec 1997 | ADOPT MEM AND ARTS 19/12/97 | View document |
| 18 Dec 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 18 Dec 1997 | SECRETARY RESIGNED | View document |
| 18 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | COMPANY NAME CHANGED SUPREMO 2000 LIMITED CERTIFICATE ISSUED ON 17/12/97 | View document |
| 15 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |