| Name: |
CAP LIFE LIMITED
CAP LIFE LTD |
| Address: | RSM RESTRUCTURING ADVISORY LLP CENTRAL SQUARE, FIFTH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Incorporation Date: | 2004-04-13 |
| date | name | form type |
| 2020-10-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-07-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-10-14 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-10-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-10-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROMJUBILEE MILLNORTH STREETBRADFORDWEST YORKSHIREBD1 4EW | AD01 |
| 2019-05-17 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | CS01 |
| 2018-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
| 2018-04-18 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | CS01 |
| 2017-03-13 | SECRETARY APPOINTED MR STEPHEN RICHARD BONFIELD | AP03 |
| 2017-03-13 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMAS | TM02 |
| 2017-04-18 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | CS01 |
| 2017-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
| 2017-03-13 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL MORFIN | AP01 |
| 2017-03-13 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN | TM01 |
| 2016-04-13 | 13/04/16 FULL LIST | AR01 |
| 2016-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREEN / 01/04/2016 | CH01 |
| 2016-09-08 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-05-08 | 13/04/15 FULL LIST | AR01 |
| 2015-03-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-14 | 13/04/14 FULL LIST | AR01 |
| 2013-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAWSON KIRKBY / 09/09/2012 | CH01 |
| 2013-05-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 13/04/13 FULL LIST | AR01 |
| 2012-04-13 | 13/04/12 FULL LIST | AR01 |
| 2012-07-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | AA01 |
| 2011-04-15 | 13/04/11 FULL LIST | AR01 |
| 2011-08-15 | APPOINTMENT TERMINATED, SECRETARY JOHN KIRKBY | TM02 |
| 2011-08-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | SECRETARY APPOINTED MR ANDREW DAVID THOMAS | AP03 |
| 2011-02-16 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | 13/04/10 FULL LIST | AR01 |
| 2010-02-12 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-07 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-02 | COMPANY NAME CHANGEDOPTIONS FOR LIFE LIMITEDCERTIFICATE ISSUED ON 02/01/07 | CERTNM |
| 2007-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-04-20 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-05-19 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-04-28 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-11-29 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-02-10 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | 225 |
| 2004-05-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-12 | AD 13/04/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-04-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-05-08 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2004-05-08 | SECRETARY RESIGNED | 288b |
| 2004-05-08 | DIRECTOR RESIGNED | 288b |
Last update: 2021-05-08 07:43:33