CAPLEY-MARKER SYSTEMS LIMITED

Company number 02588301

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2014	SH20	Statement by directors	(1 page)
29 Jul 2014	SH19	Statement of capital on 29 July 2014 GBP 1	(4 pages)
29 Jul 2014	CAP-SS	Solvency statement dated 10/07/14	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
01 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
01 May 2013	AD02	Register inspection address has been changed from 14/15 Greenwood Court Taylor Business Park, Risley Warrington WA3 6DD England	(1 page)
24 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(2 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2013	AD01	Registered office address changed from Unit 15 Greenwood Court Taylor Business Park Risley Warrington WA3 6DD on 3 January 2013	(1 page)
02 Jan 2013	AP03	Appointment of Mr David Carroll as a secretary on 2 January 2013	(2 pages)
02 Jan 2013	AP01	Appointment of Mr David Carroll as a director on 2 January 2013	(2 pages)
02 Jan 2013	TM01	Termination of appointment of David Vernon Hopley as a director on 2 January 2013	(1 page)
02 Jan 2013	TM01	Termination of appointment of Bernard John Capper as a director on 2 January 2013	(1 page)
02 Jan 2013	TM02	Termination of appointment of David Vernon Hopley as a secretary on 2 January 2013	(1 page)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)