- Company Overview for CAPITAL BANK ASSET FINANCE (2) LIMITED (00660559)
- Filing history for CAPITAL BANK ASSET FINANCE (2) LIMITED (00660559)
- People for CAPITAL BANK ASSET FINANCE (2) LIMITED (00660559)
- Charges for CAPITAL BANK ASSET FINANCE (2) LIMITED (00660559)
- Insolvency for CAPITAL BANK ASSET FINANCE (2) LIMITED (00660559)
- More for CAPITAL BANK ASSET FINANCE (2) LIMITED (00660559)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Jan 2013 | CH01 | Director's details changed for Mr Gordon Ferguson on 21 January 2013 | |
30 Jul 2012 | 4.70 | Declaration of solvency | |
30 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
30 Jul 2012 | RESOLUTIONS |
Resolutions
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26 Jul 2012 | AD02 | Register inspection address has been changed | |
26 Jul 2012 | AD01 | Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN on 26 July 2012 | |
18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Jul 2012 | TM02 | Termination of appointment of Paul Gittins as a secretary on 10 July 2012 | |
13 Jul 2012 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 10 July 2012 | |
06 Feb 2012 | AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-06
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05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Jun 2011 | TM01 | Termination of appointment of Timothy Blackwell as a director | |
03 May 2011 | AP01 | Appointment of Mr. Michael John David Griffiths as a director | |
01 Mar 2011 | TM01 | Termination of appointment of Steven Chessman as a director | |
01 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Sep 2010 | AP01 | Appointment of Steven David Russell Chessman as a director | |
07 Sep 2010 | TM01 | Termination of appointment of John Morrissey as a director | |
13 Jul 2010 | CH01 | Director's details changed for John Michael Morrissey on 12 July 2010 | |
05 Jul 2010 | CH03 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 | |
10 May 2010 | CH03 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 | |
01 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
24 Nov 2009 | CH01 | Director's details changed for John Michael Morrissey on 24 November 2009 |