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CAPITAL & PROVINCIAL MANAGEMENT LIMITED

Company number 03536845

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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)
01 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 May 2010
15 May 2009 4.20 Statement of affairs with form 4.19
15 May 2009 600 Appointment of a voluntary liquidator
15 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-11
15 May 2009 287 Registered office changed on 15/05/2009 from 10-12 blandford street london W1U 4AY
22 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
09 May 2008 363s Return made up to 30/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/08
  • 363(353) ‐ Location of register of members address changed
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 May 2007 363s Return made up to 30/03/07; full list of members
23 May 2007 363(288) Director's particulars changed
23 May 2007 363(287) Registered office changed on 23/05/07
23 May 2007 363(353) Location of register of members address changed
26 Jan 2007 288a New director appointed
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Jul 2006 CERTNM Company name changed fennel street developments limit ed\certificate issued on 10/07/06
29 Apr 2006 395 Particulars of mortgage/charge
28 Apr 2006 363s Return made up to 30/03/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Apr 2005 363s Return made up to 30/03/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
28 Apr 2004 363s Return made up to 30/03/04; full list of members
01 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
23 Apr 2003 AA Total exemption full accounts made up to 31 March 2002