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CAPEX INDUSTRIAL FINANCE LIMITED

Company number 04011740

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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)
08 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
08 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2009 4.20 Statement of affairs with form 4.19
23 Sep 2009 600 Appointment of a voluntary liquidator
23 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-16
20 Aug 2009 287 Registered office changed on 20/08/2009 from douglas bank house wigan lane wigan WN1 2TB
06 Aug 2009 288b Appointment Terminated Director matthew tate
13 Jul 2009 363a Return made up to 09/06/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Apr 2009 288a Director appointed matthew tate
08 Jul 2008 363a Return made up to 09/06/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jul 2007 363s Return made up to 09/06/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 288c Director's particulars changed
14 Aug 2006 363s Return made up to 09/06/06; full list of members
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 395 Particulars of mortgage/charge