- Company Overview for CAPE DIAMOND PRODUCTS LIMITED (00790612)
- Filing history for CAPE DIAMOND PRODUCTS LIMITED (00790612)
- People for CAPE DIAMOND PRODUCTS LIMITED (00790612)
- Charges for CAPE DIAMOND PRODUCTS LIMITED (00790612)
- Insolvency for CAPE DIAMOND PRODUCTS LIMITED (00790612)
- More for CAPE DIAMOND PRODUCTS LIMITED (00790612)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Dec 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
09 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 5 July 2017 | |
01 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 July 2016 | |
07 Oct 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
03 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
16 Jul 2015 | RESOLUTIONS |
Resolutions
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10 Jul 2015 | AD01 | Registered office address changed from 8M Maybrook Road Maybrook Business Park Sutton Coldfield West Midlands B76 1DJ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 10 July 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Sep 2014 | AP01 | Appointment of Mr Michael Christopher Green as a director on 11 September 2014 | |
11 Sep 2014 | AP01 | Appointment of Mr Glenn William Forder as a director on 11 September 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of John Thomas Binyon as a director on 11 September 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Brenda Leah Binyon as a director on 11 September 2014 | |
11 Sep 2014 | TM02 | Termination of appointment of John Thomas Binyon as a secretary on 11 September 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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02 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
02 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
31 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders |