CAPPER ENGINEERING SERVICES
Warning: The most recent accounts from 31 December 2002 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/123 September 2012 | ORDER OF COURT - RESTORATION |
| 13/09/1113 September 2011 | STRUCK OFF AND DISSOLVED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 20/03/1020 March 2010 | RES02 |
| 19/03/1019 March 2010 | ORDER OF COURT - RESTORATION |
| 10/08/0410 August 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/0427 April 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/0415 March 2004 | APPLICATION FOR STRIKING-OFF |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/98 |
| 31/12/9831 December 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 31/12/9831 December 1998 | NC DEC ALREADY ADJUSTED 22/12/98 |
| 24/12/9824 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/9814 December 1998 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 14/12/9814 December 1998 | � NC 8000000/8000001 07/12/98 |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 07/12/98 |
| 14/12/9814 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/98 |
| 14/12/9814 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/9814 December 1998 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/12/9814 December 1998 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 14/12/9814 December 1998 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 8000000/ 4368695 |
| 27/12/9627 December 1996 | REDUCTION OF ISSUED CAPITAL |
| 27/12/9627 December 1996 | REDUCTION OF ISSUED CAPITAL 22/11/96 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | � NC 4500000/8000000 25/07/96 |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 25/07/96 |
| 30/08/9630 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 07/06/967 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: CAPPER HOUSE DITTON ROAD WIDNES CHESHIRE WA8 0PG |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED CAPPER PIPE SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/95 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 26/01/9426 January 1994 | � NC 1000000/4500000 22/12/93 |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 25/09/9325 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9325 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | ADOPT MEM AND ARTS 25/08/93 |
| 22/09/9322 September 1993 | AUDITOR'S RESIGNATION |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9324 February 1993 | SECRETARY RESIGNED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | SECRETARY RESIGNED |
| 10/08/9210 August 1992 | NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | S386 DISP APP AUDS 12/08/91 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9113 February 1991 | RE DEED & DEBENTURE 10/01/90 |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED CAPPER PIPE SERVICE COMPANY (PBW ) LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | BONUS PAYMENT 07/03/90 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | NEW SECRETARY APPOINTED |
| 21/01/8721 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8610 October 1986 | GAZETTABLE DOCUMENT |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: MERSEYVIEW ROAD HALEBANK WIDNES CHESHIRE WA8 8LL |
| 03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | GAZETTABLE DOCUMENT |
| 24/07/8424 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/84 |
| 24/02/8424 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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