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CAPITAL CITY ABRASIVES LIMITED

Company number 01455086

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2010 600 Appointment of a voluntary liquidator
15 Jul 2010 AD01 Registered office address changed from Unit 3 High Carr Network Centre Millennium Way Newcastle Under Lyme Staffordshire ST5 7XE on 15 July 2010
13 Jul 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-02
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 142
12 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 CH01 Director's details changed for Adrian Wilkes on 2 March 2010
14 Jul 2009 288b Appointment Terminated Director anthony moston
09 Mar 2009 363a Return made up to 02/03/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
25 Jul 2008 287 Registered office changed on 25/07/2008 from unit 4A campbell road stoke on trent ST4 4DX
09 Jun 2008 288b Appointment Terminated Secretary anthony moston
09 Jun 2008 288a Secretary appointed jane marie wilkes
19 Mar 2008 363a Return made up to 02/03/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
26 Mar 2007 363a Return made up to 02/03/07; full list of members
08 Feb 2007 288b Director resigned
13 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
25 Apr 2006 363s Return made up to 02/03/06; full list of members
25 Apr 2006 363(288) Director's particulars changed
20 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004