CAPCIS LIMITED

Company number 02291712 · Monitor this company

Dissolved

206 filings

Date	Filing
4 May 2022	Return of final meeting in a members' voluntary winding up · 13 pages	View document
18 Nov 2021	Liquidators' statement of receipts and payments to 2021-09-15 · 14 pages	View document
7 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
15 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR PETER AYLOTT	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
27 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
7 Jan 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES	View document
7 Jan 2013	APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY	View document
7 Jan 2013	CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW SWIFT	View document
1 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WILTON PALMER / 01/11/2012	View document
1 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PETER AWDAS PIRIE / 01/11/2012	View document
30 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN AYLOTT / 30/10/2012	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
4 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
2 Apr 2012	APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR	View document
2 Apr 2012	SECRETARY APPOINTED DEBBIE WALMSLEY	View document
20 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS	View document
20 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
15 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
18 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SWIFT / 30/09/2010	View document
25 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Apr 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
17 Feb 2010	SUB-DIVISION AND RECLASSIFICATION OF SHARES 01/02/2010	View document
17 Feb 2010	CONSOLIDATION SUB-DIVISION 01/02/10	View document
17 Feb 2010	SUB-DIVISION 01/02/10	View document
17 Feb 2010	SUB-DIVISION 01/02/10	View document
17 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WILTON PALMER / 15/12/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PETER AWDAS LEWIS / 02/10/2009	View document
1 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
6 Aug 2008	DIRECTOR RESIGNED MARTIN BARNES	View document
17 Jul 2008	DIRECTOR APPOINTED RUPERT PETER AWDAS LEWIS	View document
20 Jun 2008	DIRECTOR APPOINTED RAYMOND PIRIE	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 May 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
4 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 2007	AUDITOR'S RESIGNATION	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 2007	S366A DISP HOLDING AGM 27/04/07 S252 DISP LAYING ACC 27/04/07 S386 DISP APP AUDS 27/04/07	View document
10 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07	View document
18 Feb 2007	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 25 SAVILLE ROW LONDON W15 2ES	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
20 Jan 2007	NEW DIRECTOR APPOINTED	View document
20 Jan 2007	NEW SECRETARY APPOINTED	View document
20 Jan 2007	REGISTERED OFFICE CHANGED ON 20/01/07 FROM: CAPCIS HOUSE 1 ECHO STREET MANCHESTER LANCASHIRE M1 7DP	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	SECRETARY RESIGNED	View document
17 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
7 Apr 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
9 Apr 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
9 Feb 2005	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS; AMEND	View document
10 Jan 2005	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06	View document
15 Apr 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
24 Dec 2003	� IC 615024/611324 31/07/03 � SR 2000@1=2000 � SR [email protected]=1700	View document
24 Dec 2003	PURCHASE OF OWN SHARES 16/12/03	View document
24 Dec 2003	� IC 610324/609924 31/07/03 � SR 400@1=400	View document
24 Dec 2003	� IC 606869/601819 02/12/03 � SR 500@1=500 � SR [email protected]=4550	View document
24 Dec 2003	� IC 611324/610724 31/07/03 � SR 600@1=600	View document
24 Dec 2003	� IC 609424/609274 27/11/03 � SR 150@1=150	View document
24 Dec 2003	� IC 609274/606869 02/12/03 � SR 1850@1=1850 � SR [email protected]=555	View document
24 Dec 2003	� IC 609924/609724 27/11/03 � SR 200@1=200	View document
24 Dec 2003	� IC 610724/610324 31/07/03 � SR 300@1=300 � SR [email protected]=100	View document
24 Dec 2003	� IC 609724/609424 27/11/03 � SR 300@1=300	View document
13 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	DIRECTOR RESIGNED	View document
13 Jun 2003	NEW DIRECTOR APPOINTED	View document
12 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
1 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
17 Sep 2002	NEW DIRECTOR APPOINTED	View document
31 Jul 2002	DIRECTOR RESIGNED	View document
31 May 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
22 Apr 2002	RETURN MADE UP TO 01/04/02; NO CHANGE OF MEMBERS	View document
26 Jan 2002	DIRECTOR RESIGNED	View document
22 Oct 2001	DIRECTOR RESIGNED	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
29 May 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
23 Apr 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Aug 2000	DIRECTOR RESIGNED	View document
11 May 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
19 Apr 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
19 Jan 2000	REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 BRAINBRIDGE HOUSE GRANBY ROW MANCHESTER M1 2PW	View document
23 Sep 1999	DIRECTOR RESIGNED	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
18 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1999	VARYING SHARE RIGHTS AND NAMES 14/05/99	View document
24 May 1999	� NC 655000/831000 14/05/99	View document
24 May 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/99	View document
24 May 1999	ADOPT MEM AND ARTS 14/05/99	View document
24 May 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/99	View document
24 May 1999	VARYING SHARE RIGHTS AND NAMES 20/04/99	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
30 Apr 1999	RETURN MADE UP TO 01/04/99; CHANGE OF MEMBERS	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 31/07/98	View document
6 May 1998	NC INC ALREADY ADJUSTED 30/03/98	View document
30 Apr 1998	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
20 Apr 1998	RE SHARES 30/03/98	View document
20 Apr 1998	RE SHARES 30/03/98	View document
20 Apr 1998	RE SHARE OPTION SCHEME 30/03/98	View document
20 Apr 1998	ADOPT MEM AND ARTS 30/03/98	View document
20 Apr 1998	� NC 550000/655000 30/03	View document
20 Apr 1998	RE SHARES 30/03/98	View document
6 Nov 1997	FULL ACCOUNTS MADE UP TO 31/07/97	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Apr 1997	RETURN MADE UP TO 01/04/97; CHANGE OF MEMBERS	View document
24 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
3 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 1996	NEW DIRECTOR APPOINTED	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
23 Sep 1996	NC INC ALREADY ADJUSTED 11/01/95	View document
23 Sep 1996	DIRECTOR RESIGNED	View document
23 Sep 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/95	View document
23 Sep 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/95	View document
26 Apr 1996	NC INC ALREADY ADJUSTED 22/03/96	View document
26 Apr 1996	ADOPT MEM AND ARTS 22/03/96	View document
26 Apr 1996	� NC 520000/550000 22/03/96	View document
18 Apr 1996	RETURN MADE UP TO 01/04/96; CHANGE OF MEMBERS	View document
18 Apr 1996	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1996	NEW DIRECTOR APPOINTED	View document
18 Apr 1996	NEW SECRETARY APPOINTED	View document
21 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	FULL ACCOUNTS MADE UP TO 31/07/95	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
7 Nov 1995	DIRECTOR RESIGNED	View document
7 Nov 1995	DIRECTOR RESIGNED	View document
7 Nov 1995	NEW DIRECTOR APPOINTED	View document
30 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1995	NEW DIRECTOR APPOINTED	View document
30 May 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
6 Apr 1995	NC INC ALREADY ADJUSTED 11/01/95	View document
6 Apr 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/95	View document
6 Apr 1995	� NC 100000/520000 11/01	View document
5 Apr 1995	RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS	View document
19 Jan 1995	NEW DIRECTOR APPOINTED	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
9 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 68 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
6 Oct 1994	NEW DIRECTOR APPOINTED	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
19 Sep 1994	DIRECTOR RESIGNED	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
3 May 1994	DIRECTOR RESIGNED	View document
3 May 1994	RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS	View document
3 May 1994	DIRECTOR RESIGNED	View document
3 May 1994	DIRECTOR RESIGNED	View document
3 May 1994	DIRECTOR RESIGNED	View document
21 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 1993	NEW DIRECTOR APPOINTED	View document
10 May 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
22 Apr 1993	RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS	View document
22 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1992	ADOPT MEM AND ARTS 03/07/92	View document
5 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Jun 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
16 Apr 1992	REGISTERED OFFICE CHANGED ON 16/04/92	View document
16 Apr 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Apr 1992	RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS	View document
14 Apr 1992	DIRECTOR RESIGNED	View document
19 Apr 1991	RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS	View document
19 Apr 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
25 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1990	SHARES AGREEMENT OTC	View document
10 Aug 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/90	View document
10 Aug 1990	NC INC ALREADY ADJUSTED 31/07/90	View document
27 Jul 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
8 May 1990	RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS	View document
3 Nov 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07	View document
17 Oct 1989	NEW DIRECTOR APPOINTED	View document
1 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1989	ALTER MEM AND ARTS 310789	View document
25 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Mar 1989	NEW DIRECTOR APPOINTED	View document
20 Jan 1989	REGISTERED OFFICE CHANGED ON 20/01/89 FROM: G OFFICE CHANGED 20/01/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
20 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1988	COMPANY NAME CHANGED BENCROWN LIMITED CERTIFICATE ISSUED ON 12/10/88	View document
31 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document