CAPSTEAD SERVICES LIMITED
Company number 04587508 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jan 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/01/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU | View document |
| 4 May 2012 | DIRECTOR APPOINTED MARITA MCELHINNEY | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 12 Apr 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY LODMID LIMITED | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TRISY LIMITED | View document |
| 12 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 12 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD | View document |
| 3 Mar 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 14 Apr 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED | View document |
| 23 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 40 CLARENDON STREET EARLSDON COVENTRY CV5 6EX | View document |
| 18 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | S366A DISP HOLDING AGM 12/11/02 | View document |
| 2 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN | View document |
| 12 Nov 2002 | Incorporation | View document |
| 12 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |