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ALUMINIUM CAPPING SERVICES LIMITED

Company number 02633380

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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)
03 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	AD01	Registered office address changed from Fords Packaging Systems Ltd Ronald Close Woburn Road Industrial Estate, Kempston Bedford MK42 7SH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 23 October 2018	View PDF Registered office address changed from Fords Packaging Systems Ltd Ronald Close Woburn Road Industrial Estate, Kempston Bedford MK42 7SH to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
30 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
05 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	CH01	Director's details changed for Ms Laura Anne Whincup on 30 July 2015	View PDF Director's details changed for Ms Laura Anne Whincup on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	TM01	Termination of appointment of Geoffrey Brim as a director	View PDF Termination of appointment of Geoffrey Brim as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM01	Termination of appointment of David Lowe as a director	View PDF Termination of appointment of David Lowe as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Ms Laura Whincup as a director	View PDF Appointment of Ms Laura Whincup as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AP01	Appointment of Mr Geoffrey Brim as a director	View PDF Appointment of Mr Geoffrey Brim as a director - link opens in a new window - 2 pages (2 pages)

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