CompaniesInTheUK

CAPARO TUBES LIMITED

Company number 00481622 ·

Dissolved

115 filings

Date Filing
15 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER View document
15 Nov 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM · CAPARO HOUSE · 103 BAKER STREET · LONDON · W1U 6LN View document
17 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
29 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
20 Mar 2015 DIRECTOR APPOINTED MRS CLAIRE SMITH View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON View document
31 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
6 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND View document
22 Nov 2012 DIRECTOR APPOINTED MISS GEORGINA MASON View document
21 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL View document
21 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL View document
3 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
2 Aug 2010 ADOPT ARTICLES 14/07/2010 View document
2 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
8 Jul 2010 DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND View document
30 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL View document
28 Apr 2010 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL View document
4 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
3 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jul 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS View document
14 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 DIRECTOR RESIGNED View document
3 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jun 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS View document
26 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
13 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Jul 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
9 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Jun 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
9 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
16 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
29 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Jul 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
3 Jul 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
12 Jan 2000 COMPANY NAME CHANGED CAPARO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 13/01/00 View document
26 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
8 Jul 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS View document
4 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
27 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View document
15 Dec 1997 DIRECTOR RESIGNED View document
15 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
22 Jun 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View document
8 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
11 Jun 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS View document
4 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
6 Jul 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS View document
6 Apr 1995 DIRECTOR RESIGNED View document
14 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 63 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
20 Jun 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS View document
20 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Dec 1993 S366A DISP HOLDING AGM 19/11/93 View document
2 Dec 1993 S252 DISP LAYING ACC 19/11/93 View document
21 Jun 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS View document
15 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
20 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 View document
20 Jun 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS View document
25 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
3 Jul 1991 RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS View document
8 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
8 Oct 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS View document
5 Oct 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
5 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
19 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
4 May 1989 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS View document
28 Apr 1989 FIRST GAZETTE View document
3 Aug 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD BIRMINGHAM B16 8PA View document
2 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Nov 1987 DIRECTOR RESIGNED View document
10 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
10 Sep 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS View document
21 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Aug 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS View document
24 Aug 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
21 Jun 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/84 View document
2 Feb 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/81 View document
5 Sep 1978 MEMORANDUM OF ASSOCIATION View document
21 Jun 1977 ARTICLES OF ASSOCIATION View document
1 Apr 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/73 View document