CAPSTEAD SYSTEMS LIMITED

Company number 02477763 · Monitor this company

Dissolved

153 filings

Date	Filing
5 Apr 2022	Final Gazette dissolved following liquidation · 1 page	View document
5 Apr 2022	Final Gazette dissolved following liquidation	View document
5 Jan 2022	Return of final meeting in a members' voluntary winding up · 11 pages	View document
16 Sep 2019	CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES	View document
15 Jul 2019	REGISTERED OFFICE CHANGED ON 15/07/2019 FROM C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS BRITANNIA HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 9JR	View document
17 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
21 Sep 2018	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES	View document
1 May 2018	DIRECTOR APPOINTED MR GRAHAM VANHEGAN	View document
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN	View document
10 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FINDLAY MORGAN / 05/02/2018	View document
15 Sep 2017	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES	View document
7 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Aug 2017	STATEMENT OF COMPANY'S OBJECTS	View document
2 Aug 2017	ADOPT ARTICLES 18/07/2017	View document
11 Jul 2017	DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN	View document
11 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW NEILSON	View document
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES	View document
9 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16	View document
11 Apr 2016	DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR LESLIE MCCALL	View document
9 Dec 2015	DIRECTOR APPOINTED MR ANDREW JAMES NEILSON	View document
2 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH RUDDOCK	View document
6 Oct 2015	Annual return made up to 14 September 2015 with full list of shareholders	View document
15 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/15	View document
30 Mar 2015	SECRETARY APPOINTED MS GILLIAN KYLE	View document
30 Mar 2015	APPOINTMENT TERMINATED, SECRETARY WALTER CLARK	View document
4 Dec 2014	SECRETARY APPOINTED MR WALTER JAMES CLARK	View document
4 Dec 2014	APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD	View document
23 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW RUDDOCK / 22/10/2014	View document
8 Oct 2014	Annual return made up to 14 September 2014 with full list of shareholders	View document
13 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/14	View document
1 Oct 2013	Annual return made up to 14 September 2013 with full list of shareholders	View document
7 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12	View document
4 Dec 2012	SECRETARY APPOINTED MS CATHERINE JANE STEAD	View document
4 Dec 2012	APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW	View document
18 Sep 2012	Annual return made up to 14 September 2012 with full list of shareholders	View document
24 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11	View document
24 Jul 2012	DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK	View document
24 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON	View document
14 Sep 2011	Annual return made up to 14 September 2011 with full list of shareholders	View document
22 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
20 Sep 2010	Annual return made up to 14 September 2010 with full list of shareholders	View document
17 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 14/09/2010	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 14/09/2010	View document
6 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10	View document
9 Jun 2010	REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD HD2 1GN UNITED KINGDOM	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE	View document
13 May 2010	DIRECTOR APPOINTED MR LESLIE IRVING MCCALL	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009	View document
22 Sep 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08	View document
2 Mar 2009	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS	View document
19 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07	View document
16 Apr 2008	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM C/O STRACHAN & HENSHAW LTD ASHTON HOUSE, PO BOX 103 ASHTON VALE ROAD BRISTOL BS99 7TJ	View document
10 Apr 2008	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS	View document
21 Dec 2007	NEW SECRETARY APPOINTED	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
21 Dec 2007	SECRETARY RESIGNED	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
21 Dec 2007	DIRECTOR RESIGNED	View document
10 Aug 2007	DIRECTOR RESIGNED	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06	View document
19 Mar 2007	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
22 Aug 2006	DIRECTOR RESIGNED	View document
7 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05	View document
14 Mar 2006	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS	View document
20 Feb 2006	DIRECTOR RESIGNED	View document
12 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Mar 2005	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS	View document
5 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
16 Mar 2004	SECRETARY RESIGNED	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
16 Mar 2004	NEW SECRETARY APPOINTED	View document
3 Mar 2004	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS	View document
23 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02	View document
21 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2003	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS	View document
16 Oct 2002	NEW SECRETARY APPOINTED	View document
16 Oct 2002	SECRETARY RESIGNED	View document
16 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01	View document
26 Jun 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS	View document
30 May 2002	NEW SECRETARY APPOINTED	View document
28 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Dec 2001	REGISTERED OFFICE CHANGED ON 07/12/01 FROM: STRACHAN & HENSHAW MANCHESTER LIMITED GROBY ROAD, AUDENSHAW MANCHESTER LANCASHIRE M34 5HT	View document
27 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00	View document
28 Jun 2001	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS	View document
12 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2000	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99	View document
21 Oct 1999	EXEMPTION FROM APPOINTING AUDITORS 15/03/99	View document
15 Oct 1999	REGISTERED OFFICE CHANGED ON 15/10/99 FROM: DELTA BUSINESS PARK DELTA ROAD AUDENSHAW MANCHESTER M34 5HS	View document
11 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1999	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS	View document
12 Apr 1999	DIRECTOR RESIGNED	View document
12 Nov 1998	AUDITOR'S RESIGNATION	View document
21 Oct 1998	REMOVAL AND APPT AUDS	View document
19 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Jun 1998	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS	View document
22 May 1998	SECRETARY RESIGNED	View document
22 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
15 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Sep 1997	DIRECTOR RESIGNED	View document
16 Jun 1997	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS	View document
22 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
11 Jun 1996	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS	View document
20 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Mar 1996	DIRECTOR RESIGNED	View document
21 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
21 Jul 1995	REGISTERED OFFICE CHANGED ON 21/07/95 FROM: DELTA WORKS DELTA ROAD AUDENSHAW MANCHESTER M34 5HS	View document
8 Jun 1995	RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS	View document
10 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 May 1995	DIRECTOR RESIGNED	View document
21 Feb 1995	NEW SECRETARY APPOINTED	View document
31 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 May 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS	View document
11 May 1994	NEW SECRETARY APPOINTED	View document
29 Mar 1994	SECRETARY RESIGNED	View document
20 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Jun 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1993	RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS	View document
17 Nov 1992	NEW DIRECTOR APPOINTED	View document
18 Aug 1992	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS	View document
4 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Feb 1992	DIRECTOR RESIGNED	View document
23 Jan 1992	REGISTERED OFFICE CHANGED ON 23/01/92 FROM: WALL HILL ROAD DOBCROSS OLDHAM OL3 5RB	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1991	COMPANY NAME CHANGED TECHNOLOGY 2000 LIMITED CERTIFICATE ISSUED ON 26/09/91	View document
6 Jun 1991	RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS	View document
6 Jun 1991	EXEMPTION FROM APPOINTING AUDITORS 24/05/91	View document
6 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
13 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
20 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Mar 1990	REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP	View document
6 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document