CAPRICORN AUDIO & VISUAL LIMITED

Key Data

Status

Dissolved

Company No.

02082278

Incorporation date

09/12/1986

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

23/10/2012

Final Gazette dissolved following liquidation

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23/07/2012

Return of final meeting in a creditors' voluntary winding up

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10/05/2012

Liquidators' statement of receipts and payments to 2012-03-27

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07/04/2011

Appointment of a voluntary liquidator

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07/04/2011

Registered office address changed from 31-33 Albion Place Maidstone Kent ME14 5DZ England on 2011-04-08

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07/04/2011

Statement of affairs with form 4.19

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07/04/2011

Resolutions

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02/03/2011

Registered office address changed from 3rd Floor 23-29 Albion Place Maidstone Kent ME14 5DY on 2011-03-03

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16/11/2010

Termination of appointment of Barry Read as a director

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02/09/2010

Total exemption small company accounts made up to 2009-11-30

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24/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

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30/09/2009

Total exemption small company accounts made up to 2008-11-30

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11/08/2009

Return made up to 18/06/09; full list of members

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23/02/2009

Ad 19/09/08 gbp si 22000@1=22000 gbp ic 184540/206540

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20/11/2008

Return made up to 18/06/08; full list of members

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29/05/2008

Total exemption small company accounts made up to 2007-11-30

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12/09/2007

Total exemption small company accounts made up to 2006-11-30

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18/07/2007

Return made up to 18/06/07; full list of members

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19/02/2007

Director resigned

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05/09/2006

Total exemption small company accounts made up to 2005-11-30

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20/07/2006

Return made up to 18/06/06; full list of members

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03/10/2005

Total exemption small company accounts made up to 2004-11-30

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28/07/2005

Return made up to 18/06/05; full list of members

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09/09/2004

Ad 30/07/03--------- £ si 18000@1

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09/09/2004

Resolutions

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09/09/2004

Resolutions

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09/09/2004

Nc inc already adjusted 08/07/02

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07/09/2004

Total exemption small company accounts made up to 2003-11-30

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03/08/2004

Return made up to 18/06/04; full list of members

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02/12/2003

Total exemption small company accounts made up to 2002-11-30

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17/08/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

23/06/2003

Ad 08/07/02--------- £ si 66540@1=66540 £ ic 27562/94102

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27/03/2003

New director appointed

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10/03/2003

New director appointed

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30/01/2003

Accounting reference date extended from 31/05/02 to 30/11/02

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14/10/2002

Return made up to 18/06/02; full list of members

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14/10/2002

Secretary's particulars changed;director's particulars changed

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26/03/2002

Total exemption small company accounts made up to 2001-05-31

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25/03/2002

Ad 31/05/01--------- £ si 72438@1

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24/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

24/07/2001

Secretary's particulars changed;director's particulars changed

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14/03/2001

Accounts for a small company made up to 2000-05-31

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26/02/2001

Registered office changed on 27/02/01 from: 11-13 albion place maidstone kent ME14 5DY

View PDF (1 pages)

26/06/2000

Return made up to 18/06/00; full list of members

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14/03/2000

Ad 31/05/99--------- £ si 23000@1

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13/03/2000

Accounts for a small company made up to 1999-05-31

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06/07/1999

Return made up to 18/06/99; no change of members

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31/03/1999

Accounts for a small company made up to 1998-05-31

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24/06/1998

Return made up to 18/06/98; no change of members

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22/03/1998

Accounts for a small company made up to 1997-05-31

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30/07/1997

Return made up to 18/06/97; full list of members

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25/03/1997

Accounts for a small company made up to 1996-05-31

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25/03/1996

Accounts for a small company made up to 1995-05-31

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22/10/1995

Return made up to 18/06/95; no change of members

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06/06/1995

Secretary resigned;new secretary appointed

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03/04/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

Return made up to 18/06/94; no change of members

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04/04/1994

Accounts for a small company made up to 1993-05-31

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26/08/1993

Return made up to 18/06/93; full list of members

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09/12/1992

Director resigned

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20/10/1992

Full accounts made up to 1992-05-31

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08/06/1992

Return made up to 18/06/92; no change of members

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08/06/1992

Secretary's particulars changed

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25/04/1992

Full accounts made up to 1991-05-31

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03/10/1991

New secretary appointed

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27/07/1991

Secretary resigned

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04/07/1991

Return made up to 18/06/91; no change of members

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02/07/1991

Director resigned

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19/03/1991

Full accounts made up to 1990-05-31

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19/03/1991

Return made up to 18/06/90; full list of members

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05/09/1990

New director appointed

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17/06/1990

Full accounts made up to 1989-05-31

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08/05/1990

New secretary appointed

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19/03/1990

Director resigned

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18/01/1990

Ad 18/12/89--------- £ si 1189@1=1189 £ ic 49/1238

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18/01/1990

Ad 30/10/89--------- £ si 47@1=47 £ ic 2/49

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07/01/1990

New director appointed

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07/01/1990

Return made up to 30/08/89; full list of members

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10/04/1989

Full accounts made up to 1988-03-31

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20/03/1989

Accounting reference date extended from 31/03 to 31/05

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06/02/1989

Return made up to 31/05/88; full list of members

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21/04/1988

Secretary resigned;new secretary appointed

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20/03/1988

Wd 18/02/88 pd 29/01/88--------- £ si 2@1

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10/12/1987

Registered office changed on 11/12/87 from: 25 brewer street maidstone kent ME14 1RU

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10/12/1986

Secretary resigned

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09/12/1986

Certificate of Incorporation

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Read, Barry	Director	13/03/2003 - 31/08/2010	5
Wright, Paul	Director	28/02/2003 - 13/12/2006	11
Annerley, Claire Irene	Secretary	10/04/1995 - Present	2
Cowan, Christopher	Secretary	13/09/1991 - 10/04/1995	-

Persons with Significant Control

No PSC data available.

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Description

About CAPRICORN AUDIO & VISUAL LIMITED

CAPRICORN AUDIO & VISUAL LIMITED is an(a) Dissolved company incorporated on 09/12/1986 with the registered office located at 103 Scotney Gardens St. Peters Street, Maidstone, Kent ME16 0GT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPRICORN AUDIO & VISUAL LIMITED?

CAPRICORN AUDIO & VISUAL LIMITED is currently Dissolved. It was registered on 09/12/1986 and dissolved on 23/10/2012.

Where is CAPRICORN AUDIO & VISUAL LIMITED located?

CAPRICORN AUDIO & VISUAL LIMITED is registered at 103 Scotney Gardens St. Peters Street, Maidstone, Kent ME16 0GT.

What does CAPRICORN AUDIO & VISUAL LIMITED do?

CAPRICORN AUDIO & VISUAL LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CAPRICORN AUDIO & VISUAL LIMITED?

The latest filing was on 23/10/2012: Final Gazette dissolved following liquidation.