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CAPITAL ASSET MANAGERS LTD

Company number 06396777

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 23 December 2010
05 Jan 2010 4.20 Statement of affairs with form 4.19
05 Jan 2010 600 Appointment of a voluntary liquidator
05 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23
10 Dec 2009 AD01 Registered office address changed from 178 High Road Benfleet Essex SS7 5LD United Kingdom on 10 December 2009
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2009 288b Appointment Terminated Secretary jheelan associates LTD
27 Jul 2009 287 Registered office changed on 27/07/2009 from jheelan associates LIMITED c/o 21 the causeway maldon essex CM9 4LJ
02 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
11 Nov 2008 363a Return made up to 11/10/08; full list of members
23 Sep 2008 MA Memorandum and Articles of Association
16 Sep 2008 CERTNM Company name changed essex property services (uk) LIMITED\certificate issued on 17/09/08
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
16 Oct 2007 288b Director resigned
11 Oct 2007 NEWINC Incorporation