CAPRO LIMITED

Key Data

Status

Dissolved

Company No.

04539740

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/09/2002)

17/10/2012

Final Gazette dissolved following liquidation

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17/07/2012

Return of final meeting in a creditors' voluntary winding up

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19/07/2011

Appointment of a voluntary liquidator

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10/07/2011

Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 2011-07-11

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10/07/2011

Statement of affairs with form 4.19

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10/07/2011

Resolutions

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13/02/2011

Termination of appointment of a secretary

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14/12/2010

Termination of appointment of Hayley Gormer as a secretary

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02/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

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23/09/2010

Termination of appointment of Dragana Brown as a director

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22/09/2010

Appointment of Samuel Worrall as a director

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27/07/2010

Total exemption small company accounts made up to 2009-09-30

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06/05/2010

Termination of appointment of Simon Brown as a director

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21/02/2010

Secretary's details changed for Hayley Gormer on 2010-02-01

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02/11/2009

Total exemption small company accounts made up to 2008-09-30

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29/09/2009

Return made up to 19/09/09; full list of members

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29/03/2009

Return made up to 19/09/08; full list of members

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05/03/2009

Registered office changed on 06/03/2009 from unit b, ouse road bicton industrial park kimbolton cambs PE28 0LP

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04/12/2008

Appointment Terminated Director jeremy parkin

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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03/10/2007

Return made up to 19/09/07; full list of members

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03/10/2007

Registered office changed on 04/10/07 from: 18A high street old stevenage hertfordshire SG1 3DB

View PDF (1 pages)

12/08/2007

Return made up to 19/09/06; full list of members

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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17/10/2006

Total exemption small company accounts made up to 2005-09-30

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18/09/2005

Return made up to 19/09/05; full list of members

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11/08/2005

Total exemption small company accounts made up to 2004-09-30

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31/10/2004

Return made up to 19/09/04; full list of members

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04/07/2004

Total exemption full accounts made up to 2003-09-30

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28/12/2003

Accounting reference date extended from 31/03/03 to 30/09/03

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10/11/2003

Return made up to 19/09/03; full list of members

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08/04/2003

Ad 26/11/02-19/02/03 £ si 999@1=999 £ ic 1/1000

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31/03/2003

New director appointed

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18/03/2003

Director resigned

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18/03/2003

New director appointed

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18/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

21/10/2002

New director appointed

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10/10/2002

New secretary appointed

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10/10/2002

Registered office changed on 11/10/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

02/10/2002

Director resigned

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02/10/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Marsden, Robert	Director	26/09/2002 - 31/01/2003	62
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	18/09/2002 - 26/09/2002	1090
CREDITREFORM LIMITED	Nominee Director	18/09/2002 - 26/09/2002	1091
Parkin, Jeremy Nicholas Leonard	Director	24/02/2003 - 03/11/2007	5
Brown, Dragana C N G	Director	31/01/2003 - 15/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About CAPRO LIMITED

CAPRO LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 CAPRO LIMITED?

CAPRO LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 17/10/2012.

Where is CAPRO LIMITED located?

CAPRO LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does CAPRO LIMITED do?

CAPRO LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for CAPRO LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.