CAPARO PRECISION TUBES 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 2023-04-27 |
| 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 2021-04-27 |
| 03/08/153 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 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 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR ROBERT GERARD SWEETNAM |
| 18/08/1418 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY JASON PAY |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON PAY |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | SECOND FILING FOR FORM AP01 |
| 07/08/137 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051720710010 |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051720710009 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 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 8 |
| 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 3 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 16/07/1216 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | SECTION 519 |
| 22/12/1122 December 2011 | SECTION 519 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/09/104 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRILL |
| 10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1010 August 2010 | FACILITY AGREEMENT 13/07/2010 |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR ANDREW LAURENCE JARVIS |
| 01/10/091 October 2009 | SECRETARY APPOINTED MR JASON CHRISTOPHER PAY |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY COLIN STEELE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN STEELE |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 30/07/2009 |
| 11/08/0911 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY |
| 04/03/094 March 2009 | SECTION 175(5)(A) QUOTED 24/02/2009 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 25/11/0425 November 2004 | RE: PRE-EMPTION RIGHTS 12/11/04 |
| 25/11/0425 November 2004 | � NC 1000/2000000 12/11/04 |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 12/11/04 |
| 25/11/0425 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0425 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0425 November 2004 | SHARES AGREEMENT OTC |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED BROOMCO (3487) LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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