CAPTURED MEMORIES LTD

Key Data

Status

Dissolved

Company No.

04021027

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

12/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-08-10

View PDF (13 pages)

02/10/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (9 pages)

26/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

19/09/2010

Registered office address changed from 31-32 Bond House, Bond Street Wolverhampton West Midlands WV2 4AS on 2010-09-20

View PDF (1 pages)

22/08/2010

Statement of affairs with form 4.19

View PDF (5 pages)

18/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2010

Resolutions

View PDF (1 pages)

03/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

25/10/2009

Previous accounting period extended from 2009-06-30 to 2009-07-31

View PDF (1 pages)

25/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

14/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (1 pages)

25/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

25/06/2007

Location of debenture register

View PDF (1 pages)

25/06/2007

Location of register of members

View PDF (1 pages)

25/06/2007

Registered office changed on 26/06/07 from: 30-32 bond house, bond street wolverhampton west midlands WV2 4AS

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2004-06-30

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2003-06-30

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2002-06-30

View PDF (1 pages)

02/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

02/07/2006

Registered office changed on 03/07/06 from: 41 bond house bond street wolverhampton west midlands WV2 4AS

View PDF (1 pages)

25/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

27/10/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

07/09/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

26/08/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

06/11/2001

Registered office changed on 07/11/01 from: 12 ling house long ley wolverhampton west midlands WV10 0HH

View PDF (1 pages)

26/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

09/07/2001

Accounts made up to 2001-06-26

View PDF (1 pages)

18/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (19 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Dingwall, Marcus Raymond	Director	26/06/2000 - Present	2
Byron, Mark Elton	Director	26/06/2000 - Present	-
Byron, Mark Elton	Secretary	26/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAPTURED MEMORIES LTD

CAPTURED MEMORIES LTD is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at C/O MURAS BAKER JONES, Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG. There are currently 3 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 CAPTURED MEMORIES LTD?

CAPTURED MEMORIES LTD is currently Dissolved. It was registered on 25/06/2000 and dissolved on 12/06/2013.

Where is CAPTURED MEMORIES LTD located?

CAPTURED MEMORIES LTD is registered at C/O MURAS BAKER JONES, Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG.

What does CAPTURED MEMORIES LTD do?

CAPTURED MEMORIES LTD operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for CAPTURED MEMORIES LTD?

The latest filing was on 12/06/2013: Final Gazette dissolved following liquidation.