CAPPS & CAPPS LIMITED

Company number 01367803 ·

Dissolved

96 filings

Date Filing
10 Sep 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Jun 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
10 Jun 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 View document
5 Jan 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014 View document
10 Jan 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 View document
14 Nov 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View document
14 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Nov 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
4 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 View document
6 Dec 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM THE SAWMILL SARNESFIELD HEREFORDSHIRE HR4 8RH View document
21 Nov 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
21 Nov 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
21 Nov 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008099,00002649 View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages View document
2 Nov 2010 SAIL ADDRESS CREATED · 1 page View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES SCHOFIELD / 01/10/2010 View document
2 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders · 7 pages View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARMSTRONG / 01/10/2010 · 2 pages View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER VINCENT CAPPS / 19/10/2009 · 2 pages View document
2 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR HUGO JAMES SCHOFIELD / 19/10/2009 · 1 page View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 Apr 2008 DIRECTOR RESIGNED ROBERT GOODMAN View document
30 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
29 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
16 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
22 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
29 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
30 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
30 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
20 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
26 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
31 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/10/00 View document
27 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
22 Oct 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: LLOWES COURT LLOWES NEAR HAY-ON-WYE HEREFORD HR3 5JA View document
23 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
13 Oct 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
29 Oct 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
17 Oct 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS View document
28 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
23 Oct 1995 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Oct 1994 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS View document
2 Aug 1994 � IC 29529/26520 18/06/94 � SR 3009@1=3009 View document
4 Jul 1994 ALTER MEM AND ARTS 06/06/94 OFF MARKET PURCHASE 06/06/94 View document
4 Jul 1994 ALTER MEM AND ARTS 06/06/94 View document
26 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
18 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 1993 NEW SECRETARY APPOINTED View document
12 Nov 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Oct 1992 RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
26 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1991 RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS View document
4 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
11 Jul 1991 AUDITOR'S RESIGNATION View document
21 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
21 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
22 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
22 Jan 1990 RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS View document
7 Jun 1989 NEW DIRECTOR APPOINTED View document
7 Feb 1989 WD 25/01/89 AD 08/10/87--------- � SI 1595@1=1595 � IC 28500/30095 View document
11 Jan 1989 WD 13/12/88 AD 14/11/88--------- PREMIUM � SI 2420@1=2420 � IC 26080/28500 View document
5 Jan 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View document
5 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
5 Jan 1989 NEW DIRECTOR APPOINTED View document
11 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1987 WD 27/10/87 AD 08/10/87--------- � SI 1595@1=1595 � IC 24485/26080 View document
2 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
2 Nov 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS View document
6 Jan 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS View document
6 Jan 1987 DIRECTOR RESIGNED View document
11 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document