- Company Overview for CAPEX GROUP LIMITED (05654065)
- Filing history for CAPEX GROUP LIMITED (05654065)
- People for CAPEX GROUP LIMITED (05654065)
- Charges for CAPEX GROUP LIMITED (05654065)
- Insolvency for CAPEX GROUP LIMITED (05654065)
- More for CAPEX GROUP LIMITED (05654065)
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) |
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22 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
22 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
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21 Mar 2009 | 287 | Registered office changed on 21/03/2009 from 1 capitol court capitol park barnsley south yorkshire S75 3JR | |
05 Mar 2009 | 288b | Appointment Terminated Director graham read | |
03 Feb 2009 | 363a | Return made up to 14/12/08; full list of members | |
25 Apr 2008 | 88(2) | Ad 27/03/08 gbp si 176@1=176 gbp ic 1000/1176 | |
24 Apr 2008 | 288a | Director appointed hugh mcgill blair | |
21 Jan 2008 | 363a | Return made up to 14/12/07; full list of members | |
15 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
12 May 2007 | 395 | Particulars of mortgage/charge | |
21 Apr 2007 | 288b | Director resigned | |
01 Apr 2007 | 287 | Registered office changed on 01/04/07 from: barnsley bic, innovation way barnsley south yorkshire S75 1JL | |
10 Jan 2007 | 363a | Return made up to 14/12/06; full list of members | |
10 Jan 2007 | 287 | Registered office changed on 10/01/07 from: barnsley business & innovation centre, innovation way wilthorpe road, redbrook barnsley south yorkshire S75 1JZ | |
10 Jan 2007 | 190 | Location of debenture register | |
04 Oct 2006 | 395 | Particulars of mortgage/charge | |
27 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Apr 2006 | SA | Statement of affairs | |
05 Apr 2006 | 88(2)R | Ad 11/01/06--------- £ si 9999@1=9999 £ ic 1/10000 |