CAPE DIAMOND PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00790612

Incorporation date

04/02/1964

Size

Total Exemption Small

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1964)

29/03/2018

Final Gazette dissolved following liquidation

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29/12/2017

Return of final meeting in a creditors' voluntary winding up

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09/08/2017

Liquidators' statement of receipts and payments to 2017-07-05

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01/09/2016

Liquidators' statement of receipts and payments to 2016-07-05

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07/10/2015

Notice to Registrar of Companies of Notice of disclaimer

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03/08/2015

Appointment of a voluntary liquidator

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03/08/2015

Statement of affairs with form 4.19

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16/07/2015

Resolutions

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10/07/2015

Registered office address changed from 8M Maybrook Road Maybrook Business Park Sutton Coldfield West Midlands B76 1DJ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2015-07-10

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23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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22/09/2014

Total exemption small company accounts made up to 2013-12-31

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11/09/2014

Appointment of Mr Michael Christopher Green as a director on 2014-09-11

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11/09/2014

Appointment of Mr Glenn William Forder as a director on 2014-09-11

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11/09/2014

Termination of appointment of John Thomas Binyon as a director on 2014-09-11

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11/09/2014

Termination of appointment of Brenda Leah Binyon as a director on 2014-09-11

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11/09/2014

Termination of appointment of John Thomas Binyon as a secretary on 2014-09-11

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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02/10/2013

Satisfaction of charge 2 in full

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02/10/2013

Satisfaction of charge 3 in full

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11/09/2013

Total exemption small company accounts made up to 2012-12-31

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23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Mr John Thomas Binyon on 2009-12-31

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19/01/2010

Director's details changed for Brenda Leah Binyon on 2009-12-31

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03/08/2009

Total exemption small company accounts made up to 2008-12-31

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13/02/2009

Return made up to 31/12/08; full list of members

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13/02/2009

Location of register of members

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26/06/2008

Total exemption small company accounts made up to 2007-12-31

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04/03/2008

Return made up to 31/12/07; no change of members

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04/10/2007

Director resigned

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19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

22/01/2007

Return made up to 31/12/06; full list of members

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18/10/2006

Amended accounts made up to 2005-12-31

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11/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

20/01/2006

Return made up to 31/12/05; full list of members

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25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/01/2005

Return made up to 31/12/04; full list of members

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15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/01/2004

Return made up to 31/12/03; full list of members

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18/07/2003

Total exemption small company accounts made up to 2002-12-31

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31/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption small company accounts made up to 2001-12-31

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04/03/2002

Return made up to 31/12/01; full list of members

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02/05/2001

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

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11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/04/2000

Accounts for a small company made up to 1999-12-31

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24/01/2000

Return made up to 31/12/99; full list of members

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28/04/1999

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

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19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/04/1998

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

View PDF (7 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-12-31

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07/01/1997

Return made up to 31/12/96; full list of members

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23/05/1996

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

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12/05/1996

New director appointed

View PDF (2 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/06/1995

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

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02/03/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

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

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26/01/1994

Return made up to 31/12/93; no change of members

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19/11/1993

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

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10/03/1993

Return made up to 31/12/92; full list of members

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30/10/1992

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

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13/05/1992

Declaration of satisfaction of mortgage/charge

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10/02/1992

Return made up to 31/12/91; no change of members

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04/10/1991

Declaration of mortgage charge released/ceased

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16/08/1991

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

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17/07/1991

Particulars of mortgage/charge

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23/04/1991

Return made up to 31/12/90; no change of members

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30/01/1991

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

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30/04/1990

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

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30/04/1990

Return made up to 31/12/89; full list of members

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25/07/1989

Accounting reference date shortened from 30/09 to 31/12

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09/06/1989

Return made up to 31/12/88; no change of members

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24/01/1989

Director resigned

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01/09/1988

Accounts made up to 1987-09-30

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08/06/1988

Director resigned

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05/05/1988

Return made up to 31/12/87; no change of members

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12/01/1988

Accounting reference date extended from 30/09 to 31/12

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05/01/1988

Director's particulars changed;new director appointed

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27/07/1987

Accounts for a small company made up to 1986-09-30

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26/03/1987

Return made up to 31/12/86; full list of members

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14/02/1987

Director's particulars changed

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11/07/1986

Accounts for a small company made up to 1985-09-30

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06/08/1983

Accounts made up to 1982-09-30

View PDF (6 pages)

04/02/1964

Incorporation

View PDF (13 pages)

04/02/1964

Miscellaneous

View PDF (1 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Green, Michael Christopher	Director	11/09/2014 - Present	21
Binyon, Brenda Leah	Director	06/04/1996 - 11/09/2014	-
Forder, Glenn William	Director	11/09/2014 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CAPE DIAMOND PRODUCTS LIMITED

CAPE DIAMOND PRODUCTS LIMITED is an(a) Dissolved company incorporated on 04/02/1964 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. There are currently 2 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 CAPE DIAMOND PRODUCTS LIMITED?

CAPE DIAMOND PRODUCTS LIMITED is currently Dissolved. It was registered on 04/02/1964 and dissolved on 29/03/2018.

Where is CAPE DIAMOND PRODUCTS LIMITED located?

CAPE DIAMOND PRODUCTS LIMITED is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does CAPE DIAMOND PRODUCTS LIMITED do?

CAPE DIAMOND PRODUCTS LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for CAPE DIAMOND PRODUCTS LIMITED?

The latest filing was on 29/03/2018: Final Gazette dissolved following liquidation.