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CAPRICORN PROGRAMMES LIMITED

Company number 02743139

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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)
21 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2009 287 Registered office changed on 14/09/2009 from greyfriars court paradise square oxford OX1 1BE united kingdom
10 Sep 2009 600 Appointment of a voluntary liquidator
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03
10 Sep 2009 4.20 Statement of affairs with form 4.19
01 Sep 2009 AA Total exemption small company accounts made up to 28 June 2009
01 Sep 2009 288c Director's Change of Particulars / stephen lovell / 22/08/2009 / HouseName/Number was: , now: c/o capricorn programmes LTD; Street was: c/o capricorn programmes LTD, now: greyfriars court; Area was: hithercroft court, now: paradise square; Post Town was: wallingford, now: oxford; Region was: oxfordshire, now: ; Post Code was: OX10 9BT, now: OX1 1BE
28 Aug 2009 363a Return made up to 21/08/09; full list of members
28 Aug 2009 353 Location of register of members
28 Aug 2009 190 Location of debenture register
12 Aug 2009 287 Registered office changed on 12/08/2009 from hithercroft court lupton road wallingford oxfordshire OX10 9BT
05 May 2009 AA Total exemption small company accounts made up to 29 June 2008
15 Sep 2008 363a Return made up to 21/08/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 1 July 2007
14 Sep 2007 363a Return made up to 21/08/07; full list of members
14 Sep 2007 190 Location of debenture register
14 Sep 2007 353 Location of register of members
14 Sep 2007 288c Secretary's particulars changed
09 Mar 2007 AA Total exemption small company accounts made up to 2 July 2006
12 Sep 2006 363a Return made up to 21/08/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 26 June 2005
30 Nov 2005 395 Particulars of mortgage/charge
15 Sep 2005 363a Return made up to 21/08/05; full list of members
22 Apr 2005 395 Particulars of mortgage/charge