CAPEX HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

04748324

Incorporation date

28/04/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

23/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2011

Return of final meeting in a creditors' voluntary winding up

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17/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (5 pages)

24/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-03-31

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15/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

15/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from 1 capitol court capitol park barnsley south yorkshire S75 3JR

View PDF (1 pages)

04/03/2009

Appointment Terminated Director graham read

View PDF (1 pages)

18/11/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

01/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

06/12/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

31/03/2007

Registered office changed on 01/04/07 from: barnsley business & innovation centre innovation way wilthorpe road redbrrok barnsley S75 1JL

View PDF (1 pages)

04/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2006

Return made up to 29/09/06; full list of members

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22/06/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Certificate of change of name

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01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

18/01/2006

Ad 11/01/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

30/08/2004

New director appointed

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (1 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

Registered office changed on 13/07/04 from: devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

12/07/2004

Return made up to 29/04/04; full list of members

View PDF (5 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (1 pages)

28/04/2003

Incorporation

View PDF (20 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/04/2003 - 28/04/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/04/2003 - 28/04/2003	36021
Read, Graham Robert	Director	15/08/2004 - 08/02/2009	2
Frith, Andrew James	Director	11/08/2003 - 30/03/2004	6
Lilley, Charles Gordon	Director	28/04/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CAPEX HEALTH LIMITED

CAPEX HEALTH LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 3 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 CAPEX HEALTH LIMITED?

CAPEX HEALTH LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 23/11/2011.

Where is CAPEX HEALTH LIMITED located?

CAPEX HEALTH LIMITED is registered at 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does CAPEX HEALTH LIMITED do?

CAPEX HEALTH LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CAPEX HEALTH LIMITED?

The latest filing was on 23/11/2011: Final Gazette dissolved following liquidation.