CAPRICORN PROGRAMMES LIMITED

Key Data

Status

Dissolved

Company No.

02743139

Incorporation date

20/08/1992

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/1992)

20/04/2010

Final Gazette dissolved following liquidation

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20/01/2010

Return of final meeting in a creditors' voluntary winding up

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13/09/2009

Registered office changed on 14/09/2009 from greyfriars court paradise square oxford OX1 1BE united kingdom

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09/09/2009

Appointment of a voluntary liquidator

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09/09/2009

Resolutions

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09/09/2009

Statement of affairs with form 4.19

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31/08/2009

Total exemption small company accounts made up to 2009-06-28

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31/08/2009

Director's Change of Particulars / stephen lovell / 22/08/2009 / HouseName/Number was: , now: c/o capricorn programmes LTD; Street was: c/o capricorn programmes LTD, now: greyfriars court; Area was: hithercroft court, now: paradise square; Post Town was: wallingford, now: oxford; Region was: oxfordshire, now: ; Post Code was: OX10 9BT, now: OX1 1BE

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27/08/2009

Return made up to 21/08/09; full list of members

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27/08/2009

Location of register of members

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27/08/2009

Location of debenture register

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11/08/2009

Registered office changed on 12/08/2009 from hithercroft court lupton road wallingford oxfordshire OX10 9BT

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04/05/2009

Total exemption small company accounts made up to 2008-06-29

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14/09/2008

Return made up to 21/08/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-07-01

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13/09/2007

Return made up to 21/08/07; full list of members

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13/09/2007

Location of debenture register

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13/09/2007

Location of register of members

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13/09/2007

Secretary's particulars changed

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08/03/2007

Total exemption small company accounts made up to 2006-07-02

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11/09/2006

Return made up to 21/08/06; full list of members

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23/04/2006

Total exemption small company accounts made up to 2005-06-26

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29/11/2005

Particulars of mortgage/charge

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14/09/2005

Return made up to 21/08/05; full list of members

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21/04/2005

Particulars of mortgage/charge

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18/04/2005

Accounts for a small company made up to 2004-06-27

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13/09/2004

Return made up to 21/08/04; full list of members

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18/03/2004

Accounts for a small company made up to 2003-06-29

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20/09/2003

Return made up to 21/08/03; full list of members

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26/10/2002

Accounts for a small company made up to 2002-06-30

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12/09/2002

Return made up to 21/08/02; full list of members

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12/09/2002

Ad 02/09/02--------- £ si 998@1=998 £ ic 2/1000

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29/10/2001

Secretary resigned

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29/10/2001

New secretary appointed

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25/09/2001

Accounts for a small company made up to 2001-07-01

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02/09/2001

Return made up to 21/08/01; full list of members

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03/04/2001

Particulars of mortgage/charge

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03/04/2001

Particulars of mortgage/charge

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14/03/2001

Accounts for a small company made up to 2000-07-02

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03/09/2000

Return made up to 21/08/00; full list of members

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21/04/2000

Accounts for a small company made up to 1999-06-27

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21/02/2000

Secretary resigned

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21/02/2000

New secretary appointed

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16/09/1999

Return made up to 21/08/99; full list of members

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17/05/1999

New secretary appointed

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17/05/1999

Secretary resigned

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09/04/1999

Accounts for a small company made up to 1998-06-28

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14/09/1998

Return made up to 21/08/98; no change of members

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26/02/1998

Accounts for a small company made up to 1997-06-29

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02/02/1998

Secretary resigned

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02/02/1998

New secretary appointed

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02/02/1998

Registered office changed on 03/02/98 from: 4 thames park lester way wallingford oxfordshire OX10 9TA

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31/08/1997

Return made up to 21/08/97; no change of members

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16/03/1997

Registered office changed on 17/03/97 from: 18 st mary's street wallingford oxon OX10 oew

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15/10/1996

Accounts for a small company made up to 1996-06-30

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27/08/1996

Return made up to 21/08/96; full list of members

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28/02/1996

Accounts for a small company made up to 1995-07-02

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12/09/1995

Return made up to 21/08/95; no change of members

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22/04/1995

Accounts for a small company made up to 1994-07-03

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27/02/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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02/09/1994

Return made up to 21/08/94; no change of members

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03/01/1994

Resolutions

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03/01/1994

Resolutions

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03/01/1994

Resolutions

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03/01/1994

Resolutions

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03/01/1994

Resolutions

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03/01/1994

Accounts for a small company made up to 1993-07-04

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07/09/1993

Return made up to 21/08/93; full list of members

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26/10/1992

Accounting reference date notified as 30/06

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10/09/1992

Secretary resigned

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20/08/1992

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

27/06/2009

Last change occurred

27/06/2009

Accounts

Total Exemption Small

Last made up date

27/06/2009

Next account date

27/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/1992 - 20/08/1992	99600
Lovell, Stephen Roy	Director	20/08/1992 - Present	1
Dragonetti, Peter Hugh	Secretary	21/04/1999 - 20/01/2000	3
Ibbotson, Thomas Daniel	Secretary	23/10/2001 - Present	-
Watson, Juliet Anne	Secretary	20/08/1992 - 26/01/1998	2

Persons with Significant Control

No PSC data available.

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Description

About CAPRICORN PROGRAMMES LIMITED

CAPRICORN PROGRAMMES LIMITED is an(a) Dissolved company incorporated on 20/08/1992 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 CAPRICORN PROGRAMMES LIMITED?

CAPRICORN PROGRAMMES LIMITED is currently Dissolved. It was registered on 20/08/1992 and dissolved on 20/04/2010.

Where is CAPRICORN PROGRAMMES LIMITED located?

CAPRICORN PROGRAMMES LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does CAPRICORN PROGRAMMES LIMITED do?

CAPRICORN PROGRAMMES LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CAPRICORN PROGRAMMES LIMITED?

The latest filing was on 20/04/2010: Final Gazette dissolved following liquidation.