CAPSEALS LINERS LIMITED

Company Documents

DateDescription
20/07/2420 July 2024 Final Gazette dissolved following liquidation

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20/04/2420 April 2024 Return of final meeting in a members' voluntary winding up

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03/04/243 April 2024 Confirmation statement made on 2024-03-23 with no updates

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09/09/239 September 2023 Declaration of solvency

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09/09/239 September 2023 Appointment of a voluntary liquidator

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09/09/239 September 2023 Resolutions

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09/09/239 September 2023 Resolutions

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-23 with updates

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022

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16/12/2216 December 2022 Statement of capital on 2022-12-16

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16/12/2216 December 2022

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11/10/2111 October 2021 Accounts for a dormant company made up to 2020-12-31

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019

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30/10/1930 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019

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30/10/1930 October 2019 PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON

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01/04/191 April 2019 DIRECTOR APPOINTED MS STACY ANN WILLIAMS

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01/04/191 April 2019 CESSATION OF ANGELA CLAYTON AS A PSC

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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24/03/1724 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS

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20/01/1720 January 2017 SECRETARY APPOINTED MS HELEN ELIZABETH REES

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20/01/1720 January 2017 DIRECTOR APPOINTED MS HELEN ELIZABETH REES

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/03/1525 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/03/1424 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/03/1326 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/03/1227 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 03/06/2011

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09/05/119 May 2011 DIRECTOR APPOINTED MRS ANGELA CLAYTON

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/03/1125 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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25/03/1025 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/04/098 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/04/082 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/03/0730 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/07/0512 July 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/04/048 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/04/0219 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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28/03/0228 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/04/0126 April 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/016 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/04/0014 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/04/9811 April 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/9811 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/04/9715 April 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/04/9623 April 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/04/9527 April 1995 DIRECTOR RESIGNED

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25/04/9525 April 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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04/08/944 August 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: OAKWOOD ROAD ROMILEY STOCKPORT SK6 4DY

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04/08/944 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS

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05/01/945 January 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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14/09/9314 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9313 April 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 REGISTERED OFFICE CHANGED ON 13/04/93

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21/08/9221 August 1992 AUDITOR'S RESIGNATION

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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14/04/9214 April 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 DIRECTOR RESIGNED

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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30/04/9130 April 1991 RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS

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26/06/9026 June 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS

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30/05/9030 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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11/12/8911 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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07/07/897 July 1989 NEW DIRECTOR APPOINTED

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12/06/8912 June 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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06/10/886 October 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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20/05/8820 May 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 DIRECTOR RESIGNED

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30/09/8730 September 1987 COMPANY NAME CHANGED PACKAGING PRODUCTS SALES LIMITED CERTIFICATE ISSUED ON 01/10/87

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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04/06/874 June 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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14/06/8614 June 1986 RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS

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