CAPITAL PALLET SOLUTIONS LTD


Registered number: 04813339
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials -> CAPITAL PALLET SOLUTIONS LTD

Name: CAPITAL PALLET SOLUTIONS LTD
CAPITAL PALLET SOLUTIONS LIMITED
Address: UNIT 8B MARINA COURT, CASTLE STREET, HULL, EAST YORKSHIRE, HU1 1TJ
Incorporation Date: 2003-06-27

Company status: Dissolved


Company Documents

date name form type
2018-02-20 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-02-20 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-05-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-20 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-03-11 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2017-03-15 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2017-04-25 NOTICE OF STATEMENT OF AFFAIRS/2.14B 2.16B
2017-03-16 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM74 LAIRGATE BEVERLEYEAST YORKSHIREHU17 8EUUNITED KINGDOM AD01
2017-03-28 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2016-04-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-16 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM72 LAIRGATEBEVERLEYEAST YORKSHIREHU17 8EU AD01
2016-07-11 27/06/16 FULL LIST AR01
2015-04-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-20 27/06/15 FULL LIST AR01
2014-07-14 27/06/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-07-22 27/06/13 FULL LIST AR01
2013-04-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-07-23 27/06/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-22 27/06/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-23 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ATKINSON / 01/10/2009 CH03
2010-07-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ATKINSON / 01/10/2009 CH01
2010-09-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-23 27/06/10 FULL LIST AR01
2010-10-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-09-10 APPOINTMENT TERMINATED DIRECTOR GORDON GIBSON 288b
2009-07-14 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-09-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-19 DIRECTOR'S CHANGE OF PARTICULARS / GORDON GIBSON / 19/02/2009 288c
2008-05-20 ADOPT ARTICLES 08/05/2008 RES01
2008-07-16 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2007-03-27 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 225
2007-01-04 DIRECTOR RESIGNED 288b
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-16 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363s
2006-01-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-03-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-23 NEW SECRETARY APPOINTED 288a
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-16 AD 09/03/06---------£ SI 97@1=97£ IC 3/100 88(2)R
2006-07-10 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363s
2006-07-13 NEW DIRECTOR APPOINTED 288a
2005-07-11 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-11-27 SECRETARY RESIGNED 288b
2003-06-27 REGISTERED OFFICE CHANGED ON 27/06/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-27 NEW DIRECTOR APPOINTED 288a
2003-06-27 NEW SECRETARY APPOINTED 288a
2003-11-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-27 AD 16/11/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-06-27 DIRECTOR RESIGNED 288b
2003-06-27 SECRETARY RESIGNED 288b

Last update: 2020-03-22 08:04:54