CAPESPAN LIMITED

Company number 03164511 · Monitor this company

Dissolved

167 filings

Date	Filing
18 Nov 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
18 Aug 2015	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
17 Oct 2014	REGISTERED OFFICE CHANGED ON 17/10/2014 FROM · THE MAIDSTONE STUDIOS VINTERS PARK, NEW CUT ROAD · MAIDSTONE · KENT · ME14 5NZ	View document
16 Oct 2014	DECLARATION OF SOLVENCY	View document
16 Oct 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
16 Oct 2014	SPECIAL RESOLUTION TO WIND UP	View document
6 Mar 2014	Annual return made up to 26 February 2014 with full list of shareholders	View document
6 Mar 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB	View document
6 Aug 2013	SOLVENCY STATEMENT DATED 31/07/13	View document
6 Aug 2013	STATEMENT BY DIRECTORS	View document
6 Aug 2013	06/08/13 STATEMENT OF CAPITAL GBP 1000	View document
6 Aug 2013	REDUCE ISSUED CAPITAL 31/07/2013	View document
30 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
29 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR KELLY WAYMAN	View document
29 Jul 2013	APPOINTMENT TERMINATED, SECRETARY KELLY WAYMAN	View document
24 Jul 2013	DIRECTOR APPOINTED MRS VICTORIA ELISABETH RYE	View document
25 Jun 2013	Annual accounts, small company total exemption, made up to 30 December 2012	View document
17 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR LOUIS KRIEL JNR	View document
5 Mar 2013	Annual return made up to 26 February 2013 with full list of shareholders	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW DE HAAST	View document
30 Jan 2013	DIRECTOR APPOINTED MRS JOHANNA CATHARINA VAN HEERDEN	View document
30 Dec 2012	Annual accounts for the year ending 30 December 2012	View accounts
6 Nov 2012	DIRECTOR APPOINTED MR ANDREW STEPHEN MCVICKERS	View document
6 Nov 2012	DIRECTOR APPOINTED MRS KELLY JANINE WAYMAN	View document
19 Oct 2012	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
19 Oct 2012	SAIL ADDRESS CHANGED FROM: C/O LLC LAW 4, BRAMBER COURT BRAMBER ROAD LONDON W14 9PW UNITED KINGDOM	View document
1 Oct 2012	Annual accounts, small company total exemption, made up to 1 January 2012	View document
13 Mar 2012	Annual return made up to 26 February 2012 with full list of shareholders	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES SHAUGHNESSY	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RORY BYRNE	View document
14 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RONAN LENNON	View document
13 Dec 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM LAPPEL BANK PORT OF SHEERNESS SHEERNESS KENT ME12 1RS	View document
23 Nov 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
12 Apr 2011	Annual return made up to 26 February 2011 with full list of shareholders	View document
8 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL OOSTHUIZEN	View document
14 Oct 2010	FULL ACCOUNTS MADE UP TO 03/01/10	View document
30 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GREEN	View document
9 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY JANINE WAYMAN / 04/01/2010	View document
9 Mar 2010	Annual return made up to 26 February 2010 with full list of shareholders	View document
9 Mar 2010	SAIL ADDRESS CREATED	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN EAMON LENNON / 04/01/2010	View document
9 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JNR LOUIS BOSHOFF KRIEL JNR / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GREEN / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES DAVIS / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RORY PATRICK BYRNE / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN EAMON LENNON / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DANIEL SHAUGHNESSY / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DE HAAST / 01/10/2009	View document
6 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY JANINE WAYMAN / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GREEN / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM OOSTHUIZEN / 01/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JAMES DAVIS / 01/10/2009	View document
26 Mar 2009	DIRECTOR APPOINTED MRS JACQUELINE GREEN	View document
11 Mar 2009	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 30/12/07	View document
10 Mar 2008	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS	View document
10 Mar 2008	APPOINTMENT TERMINATED DIRECTOR BENJAMIN WARD	View document
17 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Mar 2007	NEW DIRECTOR APPOINTED	View document
5 Mar 2007	SECRETARY RESIGNED	View document
5 Mar 2007	NEW SECRETARY APPOINTED	View document
1 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2007	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS	View document
7 Nov 2006	FULL ACCOUNTS MADE UP TO 01/01/06	View document
5 Apr 2006	NEW DIRECTOR APPOINTED	View document
5 Apr 2006	NEW DIRECTOR APPOINTED	View document
5 Apr 2006	NEW DIRECTOR APPOINTED	View document
5 Apr 2006	DIRECTOR RESIGNED	View document
5 Apr 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS	View document
17 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Feb 2006	NEW SECRETARY APPOINTED	View document
20 Jan 2006	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Sep 2005	FULL ACCOUNTS MADE UP TO 02/01/05	View document
30 Mar 2005	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS	View document
29 Sep 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
18 Feb 2004	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS	View document
1 Sep 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
6 Aug 2003	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 2003	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
1 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 FARNHAM HOUSE FARNHAM LANE FARNHAM ROYAL SOUTH BUCKINGHAMSHIRE SL2 3RQ	View document
11 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
7 Mar 2002	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS	View document
5 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Feb 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2001	COMPANY NAME CHANGED FRESH FRUIT SERVICES LIMITED CERTIFICATE ISSUED ON 21/12/01	View document
26 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 May 2001	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS	View document
21 Jun 2000	FULL ACCOUNTS MADE UP TO 26/12/99	View document
16 May 2000	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS	View document
10 May 2000	DIRECTOR RESIGNED	View document
10 May 2000	DIRECTOR RESIGNED	View document
23 Dec 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 03/01/99	View document
19 Oct 1999	DIRECTOR RESIGNED	View document
23 Aug 1999	NEW SECRETARY APPOINTED	View document
12 Aug 1999	SECRETARY RESIGNED	View document
4 Jun 1999	NEW DIRECTOR APPOINTED	View document
4 Jun 1999	DIRECTOR RESIGNED	View document
14 May 1999	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	View document
14 Mar 1999	RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Jan 1999	DIRECTOR RESIGNED	View document
16 Oct 1998	NEW SECRETARY APPOINTED	View document
15 Oct 1998	SECRETARY RESIGNED	View document
23 Sep 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1998	NEW SECRETARY APPOINTED	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 28/09/97	View document
22 Jul 1998	SECRETARY RESIGNED	View document
21 May 1998	NEW SECRETARY APPOINTED	View document
18 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	SECRETARY RESIGNED	View document
29 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1998	RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS	View document
1 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	S252 DISP LAYING ACC 15/07/97	View document
21 Jul 1997	S366A DISP HOLDING AGM 15/07/97	View document
21 Jul 1997	S386 DISP APP AUDS 15/07/97	View document
22 Apr 1997	NEW DIRECTOR APPOINTED	View document
2 Apr 1997	RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS	View document
28 Feb 1997	FULL ACCOUNTS MADE UP TO 29/09/96	View document
28 Jan 1997	CONVE 23/01/97	View document
28 Jan 1997	NEW DIRECTOR APPOINTED	View document
28 Jan 1997	ADOPT MEM AND ARTS 23/01/97	View document
28 Jan 1997	RE SHARES 23/01/97	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	DIRECTOR RESIGNED	View document
1 Aug 1996	ADOPT MEM AND ARTS 17/07/96	View document
1 Aug 1996	REDESIGNATION OF SHARES 17/07/96	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
1 Aug 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
18 Apr 1996	COMPANY NAME CHANGED REVIEWJUST LIMITED CERTIFICATE ISSUED ON 19/04/96	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
15 Mar 1996	NEW SECRETARY APPOINTED	View document
15 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Mar 1996	� NC 1000/1000000 11/03/96	View document
15 Mar 1996	NC INC ALREADY ADJUSTED 11/03/96	View document
15 Mar 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/96	View document
15 Mar 1996	NEW DIRECTOR APPOINTED	View document
15 Mar 1996	NEW DIRECTOR APPOINTED	View document
15 Mar 1996	REGISTERED OFFICE CHANGED ON 15/03/96 FROM: G OFFICE CHANGED 15/03/96 1 MITCHELL LANE BRISTOL BS1 6BU	View document
15 Mar 1996	SECRETARY RESIGNED	View document
26 Feb 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document