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CAPRO LIMITED

Company number 04539740

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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)
18 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 AD01 Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 11 July 2011
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-04
14 Feb 2011 TM02 Termination of appointment of a secretary
15 Dec 2010 TM02 Termination of appointment of Hayley Gormer as a secretary
03 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 1,000
24 Sep 2010 TM01 Termination of appointment of Dragana Brown as a director
23 Sep 2010 AP01 Appointment of Samuel Worrall as a director
28 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 TM01 Termination of appointment of Simon Brown as a director
22 Feb 2010 CH03 Secretary's details changed for Hayley Gormer on 1 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2009 363a Return made up to 19/09/09; full list of members
30 Mar 2009 363a Return made up to 19/09/08; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from unit b, ouse road bicton industrial park kimbolton cambs PE28 0LP
05 Dec 2008 288b Appointment Terminated Director jeremy parkin
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 19/09/07; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: 18A high street old stevenage hertfordshire SG1 3DB
13 Aug 2007 363a Return made up to 19/09/06; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005