CAPPS & CAPPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1510 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1510 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/06/1510 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 |
| 05/01/155 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014 |
| 10/01/1410 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 |
| 14/11/1314 November 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 14/11/1314 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1314 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/01/134 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 |
| 06/12/116 December 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM THE SAWMILL SARNESFIELD HEREFORDSHIRE HR4 8RH |
| 21/11/1121 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008099,00002649 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/11/102 November 2010 | SAIL ADDRESS CREATED |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES SCHOFIELD / 01/10/2010 |
| 02/11/102 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARMSTRONG / 01/10/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VINCENT CAPPS / 19/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGO JAMES SCHOFIELD / 19/10/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/04/083 April 2008 | DIRECTOR RESIGNED ROBERT GOODMAN |
| 30/11/0730 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/10/00 |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: LLOWES COURT LLOWES NEAR HAY-ON-WYE HEREFORD HR3 5JA |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | � IC 29529/26520 18/06/94 � SR 3009@1=3009 |
| 04/07/944 July 1994 | ALTER MEM AND ARTS 06/06/94 OFF MARKET PURCHASE 06/06/94 |
| 04/07/944 July 1994 | ALTER MEM AND ARTS 06/06/94 |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/11/9318 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | NEW SECRETARY APPOINTED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/10/9126 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/07/9111 July 1991 | AUDITOR'S RESIGNATION |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | WD 25/01/89 AD 08/10/87--------- � SI 1595@1=1595 � IC 28500/30095 |
| 11/01/8911 January 1989 | WD 13/12/88 AD 14/11/88--------- PREMIUM � SI 2420@1=2420 � IC 26080/28500 |
| 05/01/895 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8827 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | WD 27/10/87 AD 08/10/87--------- � SI 1595@1=1595 � IC 24485/26080 |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 11/05/7811 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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