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CAPE ARCHITECTURAL PRODUCTS LIMITED

Learn more about CAPE ARCHITECTURAL PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TENON RECOVERY, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE SO533TZ

CAPE ARCHITECTURAL PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00347117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.08
dissolution date: 2011.10.04
last member list: 2002.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.23
documents available: 1

Mortgages:

PRUDENTIAL ASSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - PART of the property or undertaking has been released from charge on 1968.04.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.21
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RES02
Form type: RES02
Date: 2010.02.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.11
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DISSOLVED
Form type: LIQ
Date: 2007.10.25
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, CAPE HOUSE, 3 RED HALL AVENUE, PARAGON BUSINESS VILLAGE, WAKEFIELD WEST YORKSHIRE WF1 2UL
Form type: 287
Date: 2006.02.16
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.11.23
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, IVER LANE, UXBRIDGE, MIDDLESEX UB8 2JQ
Form type: 287
Date: 2003.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
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FACILITY AGREEMENT 03/03/03
Form type: RES13
Date: 2003.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.06.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/07/90
Form type: SRES03
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06

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Company directors and board members:

STEPHEN HARRY SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1999.05.13 - 2011.10.04
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
STEPHEN HARRY SMITH (dissolve)
Director, COMPANY SECRETARY, 1999.05.13 - 2011.10.04
17 WILHELMINA AVENUE , COULSDON
CR5 1NL, SURREY
MICHAEL GEORGE PITT-PAYNE (dissolve)
Secretary, 1992.08.23 - 1999.05.13
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
TIMOTHY JOHN BOWDLER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.23 - 1993.12.31
HEATHCLIFF 1 CONSTABLE ROAD , ILKLEY
LS29 8RW, WEST YORKSHIRE
PAUL IAN CARTWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.18 - 1998.12.31
195 HIGHBURY QUADRANT , LONDON
N5 2TE
GORDON CAMERON PAUL GRATTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.23 - 1996.09.13
1 BECKSIDE GARDENS , LEEDS
LS16 5QZ, WEST YORKSHIRE
FRANCIS KEITH JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.23 - 1996.07.18
THE ARTISTS HOUSE STATION ROAD GORING ON THAMES , READING
RG8 9HA, BERKSHIRE
MICHAEL GEORGE PITT-PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.23 - 2000.04.30
18 CHURCH WAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
IAN RICHARD WIDDOWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2003.03.27
49 EGHAMS WOOD ROAD , BEACONSFIELD
HP9 1JX, BUCKINGHAMSHIRE

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Information about the Private Limited Company CAPE ARCHITECTURAL PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data