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CAPITAL GROUP (M/CR) LIMITED

Company number 02896872

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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)
14 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 7 April 2012
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
16 Apr 2010 4.20 Statement of affairs with form 4.19
16 Apr 2010 600 Appointment of a voluntary liquidator
16 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-08
17 Mar 2010 AD01 Registered office address changed from Victoria Mills Highfield Road Little Hulton Manchester M38 9st on 17 March 2010
02 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 100
02 Feb 2010 CH01 Director's details changed for James Peter Morgan on 25 January 2010
11 Sep 2009 363a Return made up to 25/01/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jan 2009 363a Return made up to 25/01/08; full list of members
22 Oct 2007 AA Accounts for a small company made up to 30 April 2007
12 Jun 2007 363s Return made up to 25/01/07; full list of members
18 Oct 2006 AA Accounts for a small company made up to 30 April 2006
27 Jul 2006 AA Accounts for a small company made up to 31 January 2006
26 May 2006 225 Accounting reference date shortened from 31/01/07 to 30/04/06
07 Mar 2006 363s Return made up to 25/01/06; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 January 2005
11 Jul 2005 CERTNM Company name changed capital brick specialist LIMITED\certificate issued on 11/07/05
17 Mar 2005 363s Return made up to 25/01/05; full list of members
17 Mar 2005 363(288) Director's particulars changed
10 Aug 2004 AA Accounts for a small company made up to 31 January 2004
21 Jan 2004 363s Return made up to 25/01/04; full list of members