CAPTIVA DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04982080

Incorporation date

01/12/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

24/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

01/01/2018

Liquidators' statement of receipts and payments to 2017-12-05

View PDF (14 pages)

04/01/2017

Registered office address changed from Cherry Tree Farm, Lowgate Balne North Yorkshire DN14 0ED to 1st Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2017-01-05

View PDF (2 pages)

18/12/2016

Statement of affairs with form 4.19

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18/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2016

Resolutions

View PDF (1 pages)

29/08/2016

Second filing for the termination of Helen Spanton as a director

View PDF (5 pages)

10/08/2016

Director's details changed for Mark Julian Spanton on 2016-08-11

View PDF (2 pages)

10/08/2016

Termination of appointment of Helen Spanton as a director on 2010-04-30

View PDF (2 pages)

10/08/2016

Termination of appointment of Doris Spanton as a secretary on 2015-04-30

View PDF (1 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

21/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

01/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

16/12/2010

Director's details changed for Helen Spanton on 2010-12-01

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

15/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

10/12/2008

Return made up to 02/12/08; full list of members

View PDF (6 pages)

06/05/2008

Return made up to 02/12/07; full list of members

View PDF (4 pages)

05/03/2008

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

View PDF (5 pages)

05/02/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

14/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

03/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

21/11/2004

Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/2004

Certificate of change of name

View PDF (2 pages)

11/10/2004

Accounting reference date extended from 31/12/04 to 02/05/05

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (1 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

01/12/2003

Incorporation

View PDF (13 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPTIVA DESIGN LIMITED

CAPTIVA DESIGN LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at 1st Floor 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. 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 CAPTIVA DESIGN LIMITED?

CAPTIVA DESIGN LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 24/09/2018.

Where is CAPTIVA DESIGN LIMITED located?

CAPTIVA DESIGN LIMITED is registered at 1st Floor 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does CAPTIVA DESIGN LIMITED do?

CAPTIVA DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAPTIVA DESIGN LIMITED?

The latest filing was on 24/09/2018: Final Gazette dissolved following liquidation.