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CAPRI FORGE LIMITED

Company number 04696491

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11
22 Dec 2009 600 Appointment of a voluntary liquidator
24 Nov 2009 AD01 Registered office address changed from Unit 18 the Half Croft Syston Leicester Leicestershire LE7 1LD on 24 November 2009
23 Apr 2009 363a Return made up to 13/03/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 13/03/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 13/03/07; full list of members
27 Apr 2007 288c Director's particulars changed
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363a Return made up to 13/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2005 363s Return made up to 13/03/05; full list of members
04 Apr 2005 288a New secretary appointed
04 Apr 2005 287 Registered office changed on 04/04/05 from: 63 fosse way syston leicestershire LE7 1NF
17 Feb 2005 288b Secretary resigned
23 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 363s Return made up to 13/03/04; full list of members
29 Aug 2003 395 Particulars of mortgage/charge
29 May 2003 88(2)R Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100
29 May 2003 287 Registered office changed on 29/05/03 from: 47-49 green lane northwood middlesex HA6 3AE