CAPRICORN IV LIMITED

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CAPRICORN IV LIMITED

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Key Data

Status

Dissolved

Company No.

01891445

Incorporation date

28/02/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQCopy
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Latest events (Record since 07/05/1985)
dot icon12/08/2021
Final Gazette dissolved following liquidation
dot icon12/05/2021
Return of final meeting in a creditors' voluntary winding up
dot icon11/05/2020
Liquidators' statement of receipts and payments to 2020-03-07
dot icon06/05/2019
Liquidators' statement of receipts and payments to 2019-03-07
dot icon01/05/2018
Liquidators' statement of receipts and payments to 2018-03-07
dot icon01/11/2017
Appointment of a voluntary liquidator
dot icon01/11/2017
Removal of liquidator by court order
dot icon25/05/2017
Liquidators' statement of receipts and payments to 2017-03-07
dot icon12/05/2016
Liquidators' statement of receipts and payments to 2016-03-07
dot icon06/05/2015
Liquidators' statement of receipts and payments to 2015-03-07
dot icon28/04/2014
Liquidators' statement of receipts and payments to 2014-03-07
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-03-07
dot icon18/03/2012
Registered office address changed from 58 Higher Ardwick Ardwick Manchester M12 6DA on 2012-03-19
dot icon15/03/2012
Statement of affairs with form 4.19
dot icon15/03/2012
Appointment of a voluntary liquidator
dot icon15/03/2012
Resolutions
dot icon02/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon02/10/2011
Termination of appointment of Richard Ford as a director
dot icon31/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon31/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon31/10/2010
Director's details changed for Mr Richard Hugh Ford on 2010-09-21
dot icon31/10/2010
Director's details changed for Mr Paul Wilkowski on 2010-09-21
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon02/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/03/2009
Secretary appointed paul wilkowski
dot icon20/03/2009
Appointment terminated secretary heather wilkowski
dot icon28/09/2008
Return made up to 21/09/08; full list of members
dot icon28/09/2008
Director appointed mr richard hugh ford
dot icon28/09/2008
Director's change of particulars / paul wilkowski / 26/09/2008
dot icon18/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/11/2007
Return made up to 21/09/07; no change of members
dot icon28/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/10/2006
Return made up to 21/09/06; full list of members
dot icon29/08/2006
Director resigned
dot icon21/06/2006
Accounts for a small company made up to 2005-12-31
dot icon20/06/2006
Declaration of satisfaction of mortgage/charge
dot icon20/06/2006
Declaration of satisfaction of mortgage/charge
dot icon20/06/2006
Declaration of satisfaction of mortgage/charge
dot icon20/06/2006
Declaration of satisfaction of mortgage/charge
dot icon26/10/2005
Return made up to 21/09/05; full list of members
dot icon22/07/2005
Accounts for a medium company made up to 2004-12-31
dot icon07/11/2004
Return made up to 21/09/04; full list of members
dot icon30/03/2004
Accounts for a medium company made up to 2003-12-31
dot icon27/09/2003
Return made up to 21/09/03; full list of members
dot icon26/03/2003
Accounts for a medium company made up to 2002-12-31
dot icon20/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon02/10/2002
Return made up to 21/09/02; full list of members
dot icon27/09/2001
Accounts for a medium company made up to 2000-12-31
dot icon27/09/2001
Return made up to 21/09/01; full list of members
dot icon30/04/2001
Resolutions
dot icon30/04/2001
£ ic 14778/13622 30/03/01 £ sr 1156@1=1156
dot icon11/04/2001
Particulars of mortgage/charge
dot icon11/04/2001
Particulars of mortgage/charge
dot icon11/04/2001
Particulars of mortgage/charge
dot icon11/04/2001
Particulars of mortgage/charge
dot icon27/11/2000
Return made up to 21/09/00; full list of members
dot icon01/06/2000
Full accounts made up to 1999-12-31
dot icon09/02/2000
Return made up to 21/09/99; full list of members
dot icon16/09/1999
Accounts for a medium company made up to 1998-12-31
dot icon26/01/1999
New secretary appointed
dot icon06/01/1999
£ ic 18567/14778 10/12/98 £ sr 3789@1=3789
dot icon16/12/1998
Secretary resigned;director resigned
dot icon16/12/1998
Resolutions
dot icon26/11/1998
Return made up to 21/09/98; full list of members
dot icon10/03/1998
Full accounts made up to 1997-12-31
dot icon14/12/1997
Particulars of mortgage/charge
dot icon26/10/1997
Return made up to 21/09/97; no change of members
dot icon16/04/1997
Full accounts made up to 1996-12-31
dot icon19/02/1997
Director resigned
dot icon19/02/1997
Return made up to 21/09/96; no change of members
dot icon10/10/1996
Full accounts made up to 1995-12-31
dot icon18/03/1996
Return made up to 21/09/95; full list of members
dot icon19/04/1995
Full accounts made up to 1994-12-31
dot icon13/01/1995
Return made up to 21/09/94; no change of members
dot icon15/05/1994
Accounts for a small company made up to 1993-12-31
dot icon23/01/1994
Return made up to 21/09/93; no change of members
dot icon27/11/1993
Accounts for a small company made up to 1993-04-30
dot icon05/10/1993
Declaration of satisfaction of mortgage/charge
dot icon08/08/1993
Accounting reference date shortened from 30/04 to 31/12
dot icon06/05/1993
Particulars of mortgage/charge
dot icon03/11/1992
Full accounts made up to 1992-04-30
dot icon02/11/1992
Return made up to 21/09/92; full list of members
dot icon11/08/1992
Auditor's resignation
dot icon28/04/1992
Director's particulars changed
dot icon29/03/1992
Return made up to 21/09/91; no change of members
dot icon26/01/1992
Declaration of satisfaction of mortgage/charge
dot icon14/01/1992
Accounts for a medium company made up to 1991-04-30
dot icon09/01/1992
£ ic 22933/18567 04/12/91 £ sr 4366@1=4366
dot icon19/12/1991
Resolutions
dot icon26/09/1991
Director resigned
dot icon29/05/1991
Declaration of satisfaction of mortgage/charge
dot icon15/04/1991
Return made up to 30/04/90; no change of members
dot icon11/12/1990
Memorandum and Articles of Association
dot icon29/11/1990
Full accounts made up to 1990-04-30
dot icon16/07/1990
Particulars of mortgage/charge
dot icon11/07/1990
Resolutions
dot icon06/06/1990
Auditor's resignation
dot icon17/10/1989
Return made up to 21/09/89; full list of members
dot icon17/10/1989
Accounts for a small company made up to 1989-04-30
dot icon11/06/1989
£ ic 27300/22933 £ sr 4367@1=4367
dot icon03/05/1989
Resolutions
dot icon02/05/1989
Return made up to 30/06/88; full list of members
dot icon02/05/1989
Accounts for a small company made up to 1988-04-30
dot icon02/05/1989
New director appointed
dot icon31/08/1988
Director resigned;new director appointed
dot icon17/08/1988
Registered office changed on 18/08/88 from: unit 22 piccadilly trading estate adair street manchester M1 2NP
dot icon17/08/1988
Return made up to 31/12/87; full list of members
dot icon17/08/1988
Accounts for a small company made up to 1987-04-30
dot icon05/04/1988
Particulars of mortgage/charge
dot icon05/04/1988
Particulars of mortgage/charge
dot icon06/03/1988
Particulars of mortgage/charge
dot icon02/02/1987
Accounts for a small company made up to 1986-04-30
dot icon02/02/1987
Return made up to 31/12/85; full list of members
dot icon02/02/1987
Return made up to 14/11/86; full list of members
dot icon03/12/1986
Resolutions
dot icon03/12/1986
Resolutions
dot icon07/05/1985
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Richard Hugh
Director
26/09/2008 - 21/09/2011
-
Wilkowski, Paul Bruno
Secretary
28/02/2009 - Present
-
Wilkowski, Heather Elizabeth
Secretary
10/12/1998 - 28/02/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPRICORN IV LIMITED

CAPRICORN IV LIMITED is an(a) Dissolved company incorporated on 28/02/1985 with the registered office located at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ. 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 IV LIMITED?

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CAPRICORN IV LIMITED is currently Dissolved. It was registered on 28/02/1985 and dissolved on 12/08/2021.

Where is CAPRICORN IV LIMITED located?

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CAPRICORN IV LIMITED is registered at MILNER BOARDMAN & PARTNERS, The Old Bank 187a Ashley Road, Hale WA15 9SQ.

What does CAPRICORN IV LIMITED do?

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CAPRICORN IV LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for CAPRICORN IV LIMITED?

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The latest filing was on 12/08/2021: Final Gazette dissolved following liquidation.