- Company Overview for CAPITAL EQUIPMENT MANAGEMENT LIMITED (06475402)
- Filing history for CAPITAL EQUIPMENT MANAGEMENT LIMITED (06475402)
- People for CAPITAL EQUIPMENT MANAGEMENT LIMITED (06475402)
- Charges for CAPITAL EQUIPMENT MANAGEMENT LIMITED (06475402)
- More for CAPITAL EQUIPMENT MANAGEMENT LIMITED (06475402)
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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04 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jan 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Nov 2013 | DS01 | Application to strike the company off the register | |
10 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Feb 2013 | AR01 |
Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
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10 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
10 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
10 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Sep 2012 | AD01 | Registered office address changed from Roding House 2 Cambridge Road Barking Essex IG11 8NL on 26 September 2012 | |
01 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
20 Sep 2010 | TM01 | Termination of appointment of Alexis Jacobsohn as a director | |
16 Sep 2010 | MA | Memorandum and Articles of Association | |
16 Sep 2010 | RESOLUTIONS |
Resolutions
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25 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
19 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
19 Jan 2010 | CH01 | Director's details changed for Alexis John Andrew Jacobsohn on 19 January 2010 | |
19 Jan 2010 | CH01 | Director's details changed for Mark Richard Stephens on 19 January 2010 | |
02 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
09 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
28 Apr 2009 | 288b | Appointment Terminated Secretary kristina godau |