CAPITAL BANK CASHFLOW FINANCE LIMITED

01243683
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
12 Dec 2014 gazette Gazette Dissolved Liquidation 1 Buy now
12 Sep 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
14 Feb 2014 address Change Sail Address Company 2 Buy now
14 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Feb 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
14 Feb 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
14 Feb 2014 resolution Resolution 1 Buy now
20 May 2013 resolution Resolution 32 Buy now
20 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
08 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Mar 2013 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
19 Mar 2013 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
07 Feb 2013 accounts Annual Accounts 15 Buy now
22 Jan 2013 officers Change of particulars for director (Mr Gordon Ferguson) 2 Buy now
08 Jan 2013 officers Appointment of director (Mr Martin John Cooper) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Kenneth William Sheldon) 1 Buy now
19 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 May 2012 annual-return Annual Return 6 Buy now
26 May 2011 accounts Annual Accounts 20 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2010 accounts Annual Accounts 24 Buy now
12 Jul 2010 officers Change of particulars for director (Kenneth William Sheldon) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
10 May 2010 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 auditors Auditors Resignation Company 1 Buy now
10 Dec 2009 auditors Auditors Resignation Company 1 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Paul Gittins) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Gordon Ferguson) 2 Buy now
11 Jun 2009 officers Director appointed kenneth william sheldon logged form 2 Buy now
10 Jun 2009 officers Director appointed kenneth william sheldon logged form 2 Buy now
13 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
12 May 2009 accounts Annual Accounts 26 Buy now
07 Aug 2008 accounts Annual Accounts 26 Buy now
19 May 2008 annual-return Return made up to 02/05/08; full list of members 7 Buy now
28 Feb 2008 officers Appointment terminated director david kennedy 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
24 May 2007 annual-return Return made up to 02/05/07; full list of members 7 Buy now
24 May 2007 accounts Annual Accounts 27 Buy now
19 Jul 2006 accounts Annual Accounts 26 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
18 Jul 2006 officers New director appointed 5 Buy now
25 May 2006 annual-return Return made up to 02/05/06; full list of members 5 Buy now
25 May 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
11 May 2005 annual-return Return made up to 02/05/05; no change of members 5 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
14 Mar 2005 accounts Annual Accounts 18 Buy now
28 Jul 2004 accounts Annual Accounts 19 Buy now
11 May 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
09 Feb 2004 officers New director appointed 3 Buy now
14 May 2003 annual-return Return made up to 02/05/03; full list of members 7 Buy now
11 Mar 2003 accounts Annual Accounts 20 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
09 Feb 2003 officers Director's particulars changed 1 Buy now
06 Feb 2003 officers Director resigned 1 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
20 Jun 2002 officers Director's particulars changed 1 Buy now
09 May 2002 annual-return Return made up to 02/05/02; full list of members 7 Buy now
30 Apr 2002 officers Director resigned 1 Buy now
23 Apr 2002 accounts Annual Accounts 19 Buy now
22 Oct 2001 officers Director resigned 1 Buy now
22 Oct 2001 officers Director resigned 1 Buy now
22 Oct 2001 officers Director resigned 1 Buy now
22 Oct 2001 officers New director appointed 6 Buy now
22 Oct 2001 officers New director appointed 6 Buy now
08 Oct 2001 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
06 Aug 2001 address Registered office changed on 06/08/01 from: abbey gardens, 4 abbey street, reading, RG1 3BA 1 Buy now
09 Jul 2001 officers New director appointed 2 Buy now
08 May 2001 officers Director resigned 1 Buy now
08 May 2001 annual-return Return made up to 02/05/01; full list of members 7 Buy now
01 May 2001 accounts Annual Accounts 18 Buy now
20 Mar 2001 officers New director appointed 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
13 Oct 2000 accounts Annual Accounts 18 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
19 Jun 2000 officers New director appointed 1 Buy now
16 Jun 2000 officers New secretary appointed 1 Buy now
16 Jun 2000 officers Secretary resigned 1 Buy now
12 May 2000 annual-return Return made up to 02/05/00; full list of members 4 Buy now
28 Jan 2000 officers New director appointed 1 Buy now
25 Jan 2000 officers New director appointed 1 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
07 Jan 2000 officers Director resigned 1 Buy now
16 Dec 1999 auditors Auditors Resignation Company 1 Buy now
29 Nov 1999 officers Secretary's particulars changed 1 Buy now
13 Oct 1999 officers Director resigned 1 Buy now
13 Oct 1999 officers Director resigned 1 Buy now
16 Aug 1999 accounts Annual Accounts 19 Buy now
08 Aug 1999 officers Secretary's particulars changed 1 Buy now