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CAPEX GROUP LIMITED

Company number 05654065

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
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