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CAPITAL VALVES PROJECT SUPPLY LIMITED

Company number 02249406

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
15 Feb 2012 AAMD Amended total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1
09 Dec 2011 CH01 Director's details changed for Christopher Paul O'neil on 26 August 2011
06 Oct 2011 AP03 Appointment of Alastair James Fleming as a secretary on 30 September 2011
06 Oct 2011 TM02 Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011
21 Sep 2011 SH19 Statement of capital on 21 September 2011
  • GBP 1
21 Sep 2011 SH20 Statement by Directors
21 Sep 2011 CAP-SS Solvency Statement dated 01/09/11
21 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2011 AP01 Appointment of Christopher Paul O'neil as a director
03 Aug 2011 TM01 Termination of appointment of David Keener as a director
14 Jul 2011 AP01 Appointment of David James Keener as a director
13 Jul 2011 TM01 Termination of appointment of Thomas Boyle as a director
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AP01 Appointment of Mr Steven Grenville Valentine as a director
07 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
07 Mar 2011 TM01 Termination of appointment of Ashley Holder as a director
07 Mar 2011 TM01 Termination of appointment of Jeffrey Walker as a director
07 Mar 2011 TM02 Termination of appointment of Jeffrey Walker as a secretary
07 Mar 2011 AP03 Appointment of Christopher Paul O'neil as a secretary
07 Mar 2011 AP01 Appointment of Mr Thomas Douglas Boyle as a director