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CAPITAL PRODUCTS UK LIMITED

Company number 04211866

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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)
30 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
04 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-26 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD01	Registered office address changed from 1 Davenport Lane Broadheath Altrincham Cheshire WA14 5DT on 19 June 2012	View PDF Registered office address changed from 1 Davenport Lane Broadheath Altrincham Cheshire WA14 5DT on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 2	View PDF Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 2 - link opens in a new window - 14 pages (14 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
26 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	288b	Appointment Terminated Secretary lilian green	View PDF Appointment Terminated Secretary lilian green - link opens in a new window - 1 page (1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 6 westfield st margarets road bowdon cheshire WA14 2AW	View PDF Registered office changed on 13/01/2009 from 6 westfield st margarets road bowdon cheshire WA14 2AW - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
08 Jun 2007	363s	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
11 Jul 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
04 May 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
04 May 2005	363(287)	Registered office changed on 04/05/05
10 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)

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