CAPE MECHANICAL SERVICES LIMITED
Status | DISSOLVED |
Company No. | 01467357 |
Category | Private Limited Company |
Incorporated | 18 Dec 1979 |
Age | 44 years, 5 months, 4 days |
Jurisdiction | England Wales |
Dissolution | 06 May 2013 |
Years | 11 years, 16 days |
SUMMARY
CAPE MECHANICAL SERVICES LIMITED is an dissolved private limited company with number 01467357. It was incorporated 44 years, 5 months, 4 days ago, on 18 December 1979 and it was dissolved 11 years, 16 days ago, on 06 May 2013. The company address is Drayton Hall Church Road Drayton Hall Church Road, Middlesex, UB7 7PS, England, England.
Company Fillings
Change registered office address company with date old address
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Address
Type: AD01
Old address: Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Change date: 2013-03-14
Documents
Liquidation voluntary members return of final meeting
Date: 06 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 04 Oct 2012
Action Date: 04 Oct 2012
Category: Address
Type: AD01
Old address: 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom
Change date: 2012-10-04
Documents
Liquidation voluntary declaration of solvency
Date: 03 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 30 May 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Francis Judd
Appointment date: 2012-05-23
Documents
Termination secretary company with name termination date
Date: 28 May 2012
Action Date: 23 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-05-23
Officer name: Jeremy Philip Gorman
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type dormant
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jeremy Philip Gorman
Documents
Termination secretary company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucy Turner
Documents
Change person director company with change date
Date: 02 Dec 2010
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-01
Officer name: Rachel Nancye Carr
Documents
Change registered office address company with date old address
Date: 01 Dec 2010
Action Date: 01 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-01
Old address: , Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire, WF1 2UL
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type dormant
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 02 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 23 Dec 2009
Action Date: 23 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-23
Officer name: Lucy Finch Turner
Documents
Change person director company with change date
Date: 19 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Mrs Victoria Anne George
Documents
Change person director company with change date
Date: 19 Dec 2009
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Rachel Nancye Carr
Documents
Accounts with accounts type dormant
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Legacy
Date: 29 May 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / rachel carr / 11/05/2009 / HouseName/Number was: the annexe, now: holly trees; Street was: pedley hill nursery, now: 1 wick hill; Area was: clements end road, now: kensworth; Post Town was: studham, now: dunstable; Post Code was: LU6 2NG, now: LU6 3RQ
Documents
Legacy
Date: 31 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/08; full list of members
Documents
Accounts with made up date
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed rachel nancye carr
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed lucy finch turner
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed victoria anne george
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard bingham
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary jeremy rhodes
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director cape corporate director LIMITED
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed cape corporate director LIMITED
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mr richard keith bingham
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr jeremy rhodes
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director benjamin whitworth
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director andrew gillespie
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary benjamin whitworth
Documents
Legacy
Date: 27 Feb 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / benjamin whitworth / 15/02/2008 / HouseName/Number was: , now: sam house farm; Street was: the lodge, now: raskelf; Area was: tockwith, now: ; Region was: north yorkshire, now: ; Post Code was: YO26 7PY, now: YO61 3LW
Documents
Accounts with made up date
Date: 22 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/10/07; full list of members
Documents
Certificate change of name company
Date: 22 May 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cape mechanical insulation limit ed\certificate issued on 22/05/07
Documents
Accounts with made up date
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 16 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/06; full list of members
Documents
Legacy
Date: 21 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/05; full list of members
Documents
Resolution
Date: 15 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 30 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 04 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/04; full list of members
Documents
Legacy
Date: 04 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 30 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with made up date
Date: 01 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 27 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/03; full list of members
Documents
Resolution
Date: 18 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Sep 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 May 2003
Category: Address
Type: 287
Description: Registered office changed on 14/05/03 from: iver lane, uxbridge, middlesex, UB8 2JQ
Documents
Accounts with made up date
Date: 03 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 29 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/02; full list of members
Documents
Accounts with made up date
Date: 28 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 10 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/01; full list of members
Documents
Legacy
Date: 26 Jul 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Jun 2001
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 07 Jun 2001
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Accounts with made up date
Date: 06 Jun 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 20 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/00; full list of members
Documents
Legacy
Date: 20 Dec 2000
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 27 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 19 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/99; full list of members
Documents
Accounts with made up date
Date: 09 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 22 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jun 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 25 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 1999
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/98; full list of members
Documents
Accounts with made up date
Date: 21 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 18 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/97; full list of members
Documents
Accounts with made up date
Date: 10 Mar 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 28 Jan 1997
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/96; full list of members
Documents
Legacy
Date: 28 Jan 1997
Category: Address
Type: 287
Description: Registered office changed on 28/01/97 from: cape house, exchange rd, watford, herts WD1 7EQ
Documents
Legacy
Date: 10 Sep 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Aug 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 19 Apr 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 18 Dec 1995
Category: Annual-return
Type: 363x
Description: Return made up to 14/11/95; full list of members
Documents
Legacy
Date: 18 Dec 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 31 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 31 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 23 Mar 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 10 Dec 1994
Category: Annual-return
Type: 363x
Description: Return made up to 14/11/94; full list of members
Documents
Legacy
Date: 08 Dec 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 31/12
Documents
Legacy
Date: 04 Oct 1994
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 14 Jun 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 18 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 18 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Some Companies
50 LILAC ROAD,HODDESDON,EN11 0PG
Number: | 10543623 |
Status: | ACTIVE |
Category: | Private Limited Company |
DESAI & CO ACCOUNTANTS DESAI HOUSE 9-13,COVENTRY,CV6 4AD
Number: | 08745414 |
Status: | ACTIVE |
Category: | Private Limited Company |
47B WESTWOOD HILL,SYDENHAM,SE26 6NS
Number: | 10990046 |
Status: | ACTIVE |
Category: | Private Limited Company |
37 CHANCELLOR STREET,GLASGOW,G11 5QN
Number: | SC621995 |
Status: | ACTIVE |
Category: | Private Limited Company |
MALTHOUSE FARM,ASHFORD,KENT,TN26 1JY
Number: | 02838417 |
Status: | ACTIVE |
Category: | Private Limited Company |
CARLYLE HOUSE, LOWER GROUND FLOOR,LONDON,SW1V 1AU
Number: | 09249953 |
Status: | ACTIVE |
Category: | Private Limited Company |