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CAPEX HEALTH LIMITED

Company number 04748324

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
24 May 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
16 Apr 2009 4.20 Statement of affairs with form 4.19
16 Apr 2009 600 Appointment of a voluntary liquidator
16 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
24 Mar 2009 287 Registered office changed on 24/03/2009 from 1 capitol court capitol park barnsley south yorkshire S75 3JR
05 Mar 2009 288b Appointment Terminated Director graham read
19 Nov 2008 363a Return made up to 29/09/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Dec 2007 363a Return made up to 29/09/07; full list of members
01 Apr 2007 287 Registered office changed on 01/04/07 from: barnsley business & innovation centre innovation way wilthorpe road redbrrok barnsley S75 1JL
05 Mar 2007 AA Accounts for a small company made up to 30 April 2006
04 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 363a Return made up to 29/09/06; full list of members
23 Jun 2006 363a Return made up to 29/04/06; full list of members
23 Jun 2006 288c Director's particulars changed
27 Apr 2006 288c Secretary's particulars changed;director's particulars changed
22 Mar 2006 CERTNM Company name changed cap-ex health LIMITED\certificate issued on 22/03/06
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
19 Jan 2006 88(2)R Ad 11/01/06--------- £ si 999@1=999 £ ic 1/1000
09 May 2005 363s Return made up to 29/04/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004