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C.A.P. SALES LIMITED

Company number 02588271

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2011 AP01 Appointment of Mrs. Mihaela Cristea as a director on 9 December 2011
19 Dec 2011 TM01 Termination of appointment of Alan Cameron Smith as a director on 9 December 2011
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
16 Nov 2011 SH19 Statement of capital on 16 November 2011
  • GBP 1
16 Nov 2011 SH20 Statement by Directors
16 Nov 2011 CAP-SS Solvency Statement dated 28/10/11
16 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2011 AP01 Appointment of Mr. Stephen Veronon Taylor as a director on 21 October 2011
21 Oct 2011 TM01 Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AD01 Registered office address changed from Greenbank House Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011
02 Jun 2011 AP01 Appointment of Mr. Alan Cameron Smith as a director
01 Jun 2011 TM01 Termination of appointment of Trevor Harrison as a director
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010
19 Jan 2010 AP01 Appointment of Mr. Trevor Charles Harrison as a director
18 Jan 2010 AP03 Appointment of Ms Mihaela Cristea as a secretary
18 Jan 2010 TM01 Termination of appointment of Ann Walkden as a director
18 Jan 2010 TM02 Termination of appointment of Ann Walkden as a secretary
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 05/03/09; full list of members