CAPARO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved following liquidation |
| 21/05/2421 May 2024 | Final Gazette dissolved following liquidation |
| 21/02/2421 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/12/2316 December 2023 | Liquidators' statement of receipts and payments to 2023-10-25 |
| 30/12/2230 December 2022 | Liquidators' statement of receipts and payments to 2022-10-25 |
| 28/03/2228 March 2022 | Insolvency filing |
| 05/01/225 January 2022 | Liquidators' statement of receipts and payments to 2021-10-25 |
| 06/12/216 December 2021 | Appointment of a voluntary liquidator |
| 06/12/216 December 2021 | Removal of liquidator by court order |
| 30/12/1930 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2019: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 |
| 08/07/198 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1827 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1826 October 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009355,00009523 |
| 28/06/1828 June 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/10/177 October 2017 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 29/09/1729 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/05/1731 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/12/1621 December 2016 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 01/12/161 December 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 |
| 31/05/1631 May 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/2.15B |
| 21/12/1521 December 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WHALE |
| 30/10/1530 October 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR AKHIL PAUL |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR IAN WHALE |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034503750009 |
| 25/10/1325 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034503750008 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034503750007 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 07/11/127 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATON |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JASON PAY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/1028 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR RICHARD GARETH JOHN BUTLER |
| 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: 2 |
| 30/07/1030 July 2010 | COMPANY BUSINESS 13/07/2010 |
| 30/07/1030 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR KEVIN BEATON |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HAMMOND |
| 08/02/108 February 2010 | ADOPT ARTICLES 03/02/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DANCASTER / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGAD PAUL / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER PAY / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN WOOD / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON AMBAR PAUL / 28/10/2009 |
| 04/03/094 March 2009 | SECTION 175 QUOTED 24/02/2009 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 30/12/9730 December 1997 | ADOPT MEM AND ARTS 19/12/97 |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | COMPANY NAME CHANGED SUPREMO 2000 LIMITED CERTIFICATE ISSUED ON 17/12/97 |
| 15/10/9715 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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