| Name: |
CAPPEL NORROW LIMITED
CAPPEL NORROW LTD |
| Address: | 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Incorporation Date: | 1997-11-07 |
| date | name | form type |
| 2017-08-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-11-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-06-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-06-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HUGH READ / 29/02/2016 | CH01 |
| 2016-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROMWITAN COURT305 UPPER FOURTH STREETCENTRAL MILTON KEYNESMK9 1EH | AD01 |
| 2015-07-09 | APPOINTMENT TERMINATED, DIRECTOR SIMON READ | TM01 |
| 2015-07-09 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ | TM01 |
| 2015-09-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 03/11/15 FULL LIST | AR01 |
| 2015-07-09 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ | TM01 |
| 2014-11-19 | REGISTRATION OF A CHARGE / CHARGE CODE 034623250002 | MR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 03/11/14 FULL LIST | AR01 |
| 2013-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP READ / 06/11/2013 | CH01 |
| 2013-06-17 | 17/06/13 STATEMENT OF CAPITAL GBP 100 | SH06 |
| 2013-06-13 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2013-08-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-06-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-06-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-06-13 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2013-11-13 | 03/11/13 FULL LIST | AR01 |
| 2013-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP READ / 06/11/2013 | CH01 |
| 2013-08-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-08-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-14 | 03/11/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 03/11/2009 | CH04 |
| 2011-10-07 | 03/11/10 FULL LIST | AR01 |
| 2011-12-05 | 03/11/11 FULL LIST | AR01 |
| 2010-02-10 | 03/11/09 FULL LIST | AR01 |
| 2010-03-23 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | DIRECTOR APPOINTED MR GRAHAM PAUL READ | AP01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-16 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-07 | DIRECTOR RESIGNED | 288b |
| 2006-12-18 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-15 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-07 | NC INC ALREADY ADJUSTED01/12/03 | 123 |
| 2004-07-07 | AD 01/12/03---------£ SI 2@1=2£ IC 202/204 | 88(2)R |
| 2004-11-17 | £ NC 103000/10400003/11/04 | 123 |
| 2004-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-17 | AD 03/11/04---------£ SI 2@1=2£ IC 204/206 | 88(2)R |
| 2004-11-17 | NC INC ALREADY ADJUSTED 03/11/04 | RES04 |
| 2004-07-07 | £ NC 101000/10300001/12 | RES04 |
| 2004-12-14 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-07-07 | AD 01/12/03---------£ SI 2@1=2£ IC 200/202 | 88(2)R |
Last update: 2020-01-16 04:24:30