About

Registered Number: 03658435
Date of Incorporation: 29/10/1998 (25 years and 5 months ago)
Company Status: Liquidation
Registered Address: 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ,

 

Established in 1998, Capper Industrial Contractors Ltd are based in Altrincham, Cheshire, it has a status of "Liquidation". The current directors of the organisation are listed as Capper, Alfred, Capper, Carl, Capper, Jean Pamela, Quormby, Russell Darren.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPPER, Alfred 29 October 1998 - 1
CAPPER, Carl 29 October 1998 07 December 2000 1
CAPPER, Jean Pamela 29 October 1998 05 November 2004 1
QUORMBY, Russell Darren 29 October 1998 23 January 2002 1

Filing History

Document Type Date
NDISC - N/A 06 November 2017
RESOLUTIONS - N/A 04 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2017
4.20 - N/A 04 April 2017
AD01 - Change of registered office address 29 March 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 23 November 2016
MR04 - N/A 06 May 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 21 November 2014
AP01 - Appointment of director 16 September 2014
AA - Annual Accounts 27 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 18 November 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 30 October 2012
AR01 - Annual Return 28 December 2011
AP01 - Appointment of director 28 December 2011
AA - Annual Accounts 21 June 2011
AD01 - Change of registered office address 15 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 19 October 2010
RESOLUTIONS - N/A 18 December 2009
RESOLUTIONS - N/A 18 December 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 December 2009
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 08 August 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 11 November 2008
287 - Change in situation or address of Registered Office 28 May 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
AA - Annual Accounts 22 December 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 15 September 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 01 May 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
363s - Annual Return 06 December 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
287 - Change in situation or address of Registered Office 03 August 2001
287 - Change in situation or address of Registered Office 22 May 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 07 November 2000
225 - Change of Accounting Reference Date 09 August 2000
363s - Annual Return 02 December 1999
225 - Change of Accounting Reference Date 10 September 1999
395 - Particulars of a mortgage or charge 26 January 1999
288a - Notice of appointment of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 13 November 1998
287 - Change in situation or address of Registered Office 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
NEWINC - New incorporation documents 29 October 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.