CAP ALUMINIUM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01719533

Incorporation date

28/04/1983

Size

Full

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1983)

14/10/2013

Final Gazette dissolved via compulsory strike-off

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01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2011

Receiver's abstract of receipts and payments to 2011-02-22

View PDF (2 pages)

28/02/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/11/2010

Receiver's abstract of receipts and payments to 2010-10-29

View PDF (2 pages)

12/11/2009

Receiver's abstract of receipts and payments to 2009-10-29

View PDF (4 pages)

06/09/2009

Registered office changed on 07/09/2009 from c/o kroll wellington plaza 31 wellington street leeds LS1 4DL

View PDF (1 pages)

12/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

13/03/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

03/03/2009

Receiver's abstract of receipts and payments to 2008-10-29

View PDF (2 pages)

17/04/2008

Appointment Terminated Secretary calvin williams

View PDF (1 pages)

10/03/2008

Appointment Terminated Director calvin williams

View PDF (1 pages)

13/02/2008

Registered office changed on 14/02/08 from: kroll 134 edmund street birmingham B3 2ES

View PDF (1 pages)

14/11/2007

Receiver's abstract of receipts and payments

View PDF (4 pages)

06/11/2007

Receiver ceasing to act

View PDF (1 pages)

09/01/2007

Miscellaneous

View PDF (15 pages)

09/01/2007

Administrative Receiver's report

View PDF (30 pages)

15/11/2006

Registered office changed on 16/11/06 from: systems house spon lane west bromwich west midlands B70 6AA

View PDF (1 pages)

13/11/2006

Appointment of receiver/manager

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

17/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2005

Return made up to 20/03/05; full list of members

View PDF (9 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

31/03/2004

Return made up to 20/03/04; full list of members

View PDF (10 pages)

13/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/04/2003

Return made up to 20/03/03; full list of members

View PDF (10 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (24 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/09/2002

Registered office changed on 19/09/02 from: cinnamon house cinnamon park crab lane fearnhead warrington WA2 0XP

View PDF (1 pages)

17/07/2002

Registered office changed on 18/07/02 from: systems house spon lane west bromwich west midlands B70 6AA

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

01/04/2002

Return made up to 20/03/02; full list of members

View PDF (10 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

20/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

10/09/2001

Resolutions

View PDF (20 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

Resolutions

View PDF (0 pages)

10/09/2001

Resolutions

View PDF (3 pages)

09/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

09/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

09/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

09/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

21/03/2001

Return made up to 20/03/01; full list of members

View PDF (10 pages)

21/03/2001

Director's particulars changed

View PDF (0 pages)

14/12/2000

Director resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

22/03/2000

Return made up to 20/03/00; full list of members

View PDF (10 pages)

22/03/2000

Director's particulars changed

View PDF (0 pages)

20/02/2000

Resolutions

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

27/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

28/03/1999

Return made up to 20/03/99; full list of members

View PDF (10 pages)

28/03/1999

Location of register of members address changed

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14/03/1999

Statement of affairs

View PDF (3 pages)

14/03/1999

Ad 01/01/99--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

17/01/1999

Resolutions

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (1 pages)

03/12/1998

£ nc 100000/1000000 27/11/98

View PDF (1 pages)

22/04/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

22/04/1998

Return made up to 20/03/98; full list of members

View PDF (8 pages)

03/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

08/05/1997

Return made up to 20/03/97; full list of members

View PDF (8 pages)

03/02/1997

Resolutions

View PDF (1 pages)

13/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

23/03/1996

Return made up to 20/03/96; full list of members

View PDF (8 pages)

23/03/1996

Secretary's particulars changed;director's particulars changed

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13/11/1995

New director appointed

View PDF (2 pages)

21/05/1995

Return made up to 09/04/95; full list of members

View PDF (8 pages)

10/04/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

10/10/1994

Declaration of satisfaction of mortgage/charge

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10/10/1994

Declaration of satisfaction of mortgage/charge

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10/10/1994

Declaration of satisfaction of mortgage/charge

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25/09/1994

Particulars of mortgage/charge

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26/05/1994

Return made up to 09/04/94; full list of members

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23/05/1994

New director appointed

View PDF (2 pages)

23/05/1994

New director appointed

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

23/05/1994

New director appointed

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15/05/1994

Accounts for a medium company made up to 1993-12-31

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07/11/1993

Accounts for a medium company made up to 1992-12-31

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04/07/1993

Return made up to 09/04/93; full list of members

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27/08/1992

Return made up to 09/04/92; no change of members

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12/07/1992

Particulars of mortgage/charge

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12/07/1992

Particulars of mortgage/charge

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09/07/1992

Accounts for a medium company made up to 1991-12-31

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02/09/1991

Return made up to 26/06/91; no change of members

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02/09/1991

Accounts for a small company made up to 1990-12-31

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11/09/1990

Registered office changed on 12/09/90 from: unit 13 bromford road industrial estate credenda road west bromich west midlands

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27/08/1990

Particulars of mortgage/charge

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12/06/1990

Ad 26/03/90--------- £ si 99998@1

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20/05/1990

Return made up to 09/04/90; full list of members

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16/05/1990

Accounts for a medium company made up to 1989-12-31

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07/05/1990

Resolutions

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07/05/1990

£ nc 100/100000 26/03/90

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22/05/1989

Accounts for a small company made up to 1988-12-31

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22/05/1989

Return made up to 26/03/89; full list of members

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30/06/1988

Return made up to 26/03/88; full list of members

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21/06/1988

Accounts for a small company made up to 1987-12-31

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08/07/1987

Accounts for a small company made up to 1986-12-31

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08/07/1987

Return made up to 26/03/87; full list of members

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16/12/1986

Registered office changed on 17/12/86 from: unit 30 phoenix-international industrial estate charles street west bromwich west midlands B70 0AY

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12/05/1986

Accounts for a small company made up to 1985-12-31

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12/05/1986

Return made up to 26/03/86; full list of members

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28/04/1983

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Robert	Director	27/11/2000 - 03/02/2003	2
Hughes, Robert	Director	23/08/2004 - 18/05/2005	2
Scott, Michael Iain	Director	14/03/2005 - 06/05/2005	43
Holmes, Richard Ian	Director	01/07/1997 - 14/09/2004	5
Lord, Ian David	Director	01/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAP ALUMINIUM SYSTEMS LIMITED

CAP ALUMINIUM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/04/1983 with the registered office located at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAP ALUMINIUM SYSTEMS LIMITED?

CAP ALUMINIUM SYSTEMS LIMITED is currently Dissolved. It was registered on 28/04/1983 and dissolved on 14/10/2013.

Where is CAP ALUMINIUM SYSTEMS LIMITED located?

CAP ALUMINIUM SYSTEMS LIMITED is registered at C/O ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does CAP ALUMINIUM SYSTEMS LIMITED do?

CAP ALUMINIUM SYSTEMS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for CAP ALUMINIUM SYSTEMS LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.