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CAPTEUR SENSORS AND ANALYSERS LIMITED

Company number 02475628

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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)
26 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2012 600 Appointment of a voluntary liquidator
19 Oct 2012 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 19 October 2012
11 Oct 2012 4.70 Declaration of solvency
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-26
10 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012
01 Aug 2012 TM01 Termination of appointment of David De Meo as a director on 1 August 2012
01 Aug 2012 AP01 Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 144,255.8
09 Dec 2011 CH01 Director's details changed for David De Meo on 1 January 2011
09 Dec 2011 CH01 Director's details changed for David De Meo on 1 January 2011
11 Oct 2011 CH01 Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Mr Howard Frederick Carpenter as a director
08 Oct 2010 TM01 Termination of appointment of Allan Richards as a director
08 Oct 2010 TM01 Termination of appointment of John Tus as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
26 Feb 2009 AA Accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 14/12/08; full list of members