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CAPMAC LIMITED

Company number 03218950

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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)
24 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2015 AD01 Registered office address changed from Rakusen House Clayton Wood Rise Ring Road West Park Leeds West Yorkshire LS16 6QN to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 25 February 2015
24 Feb 2015 600 Appointment of a voluntary liquidator
24 Feb 2015 4.70 Declaration of solvency
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-10
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,420,022
10 Sep 2014 AA Accounts for a small company made up to 30 June 2014
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,420,022
16 Sep 2013 AA Accounts for a small company made up to 30 June 2013
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 30 June 2012
13 Oct 2011 AA Accounts for a small company made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 May 2011 MISC Auditors resignation
11 Oct 2010 AA Accounts for a small company made up to 30 June 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Charles Alan Pridmore on 30 September 2010
14 Oct 2009 AA Accounts for a small company made up to 30 June 2009
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
10 Oct 2008 363s Return made up to 30/09/08; no change of members
15 Sep 2008 AA Accounts for a medium company made up to 30 June 2008
30 Oct 2007 363s Return made up to 30/09/07; full list of members
15 Oct 2007 AA Accounts for a medium company made up to 30 June 2007
19 Mar 2007 AA Accounts for a medium company made up to 30 June 2006