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WILLIAM CAPLE & COMPANY LIMITED

Learn more about WILLIAM CAPLE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU

WILLIAM CAPLE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00501084
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.11.07
last member list: 2011.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2012.07.31
overdue: OVERDUE
last made update: 2010.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.09.14
overdue: OVERDUE
last made update: 2011.08.17
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
Form type: 4.68
Date: 2015.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
Form type: 4.68
Date: 2014.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
Form type: 4.68
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY
Form type: AD01
Date: 2012.06.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011
Form type: CH01
Date: 2012.04.04
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.17
Form type: LATEST SOC
Document description: 17/08/11 STATEMENT OF CAPITAL;GBP 46000
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.16
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 17/08/2010
Form type: CH04
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: 225
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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S366A DISP HOLDING AGM 21/07/03
Form type: ELRES
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/03
Document type: ANNOTATION
Date: 2003.08.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, DARLEY BUILDINGS, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AD
Form type: 287
Date: 2003.06.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03

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Company directors and board members:

MARRONS CONSULTANCIES LIMITED (dissolve)
Secretary, 1998.01.12
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WY, LEICESTERSHIRE
KEVIN ARTHUR HERBERT (dissolve)
Director, ACCOUNTANT, 2007.09.04
28 SOUTHFIELD CLOSE RUFFORTH , YORK
YO23 3RE
ROBERT WHITESIDE (dissolve)
Director, COMPANY DIRECTOR, 2006.03.24
23 MILLBECK GREEN , COLLINGHAM
LS22 5AJ, WEST YORKSHIRE
THOMAS RAYMOND COX (dissolve)
Secretary, 1991.08.20 - 1992.11.05
20 HAWTHORNE AVENUE BIRSTALL , LEICESTER
LE4 4HJ, LEICESTERSHIRE
PETER MARTIN GAYNOR (dissolve)
Secretary, 1992.11.05 - 1995.02.16
MANOR FARM SMISBY , ASHBY DE LA ZOUCH
LE65 2TA, LEICESTERSHIRE
PETER EUGENE LYNCH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.05.13 - 1998.01.12
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
PHILIP LESLIE SLOCOMBE (dissolve)
Secretary, 1995.02.16 - 1996.05.13
AMBRO HILL ISLEY WALTON , DERBY
DE74 2RN, LEICESTERSHIRE
ROBERT GRAHAM CAPLE (dissolve)
Director, PRINTER, 1991.08.20 - 1992.08.07
21 HOLMFIELD ROAD , LEICESTER
LE2 1SD, LEICESTERSHIRE
PHILIP NORMAN CAVE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.20 - 1993.07.30
ROSE COTTAGE CHALLOW ROAD , WANTAGE
OX12 9DN, OXFORDSHIRE
JAMES JOSEPH COLL (dissolve)
Director, PRINTER, 1992.08.07 - 1996.04.19
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
JAMES JOSEPH COLL (dissolve)
Director, COMPANY DIRECTOR, 1996.05.13 - 2004.08.31
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
THOMAS RAYMOND COX (dissolve)
Director, ACCOUNTANT, 1991.08.20 - 1992.11.05
20 HAWTHORNE AVENUE BIRSTALL , LEICESTER
LE4 4HJ, LEICESTERSHIRE
PATRICK JAMES CREAN (dissolve)
Director, ACCOUNTANT, 1996.05.13 - 1998.01.12
THE BEECHES ENNISKERRY DEMENSE ENNISKERRY , COUNTY WICKLOW EIRE
CLINTON EDWIN EVERARD (dissolve)
Director, FINANCE DIRECTOR, 2006.03.24 - 2007.08.31
BALLYMOSS THURSLEY ROAD ELSTEAD , GODALMING
GU8 6EB, SURREY
NIGEL JAMES GRIFFIN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.09 - 1996.12.13
7 MILL CLOSE BORROWASH , DERBY
DE72 3GU
ALAN HAMBIDGE (dissolve)
Director, 1993.09.01 - 1994.03.02
BREWERY COTTAGE POPES HILL , KINGSCLERE NEWBURY
RG20 5SJ, BERKSHIRE
BEAUFORT NELSON LOANE (dissolve)
Director, ACCOUNTANT, 1992.08.07 - 2006.03.24
1 RATHDOWN CRESCENT , TERENURE
IRISH, DUBLIN 6
IRELAND
PETER EUGENE LYNCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.22 - 2000.07.14
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
CORMAC O TIGHEARNAIGH (dissolve)
Director, ACCOUNTANT, 2004.08.31 - 2006.03.24
56 HILLSIDE , DALKEY
IRISH, COUNTY DUBLIN
IRELAND
JAMES OLIVER OCONNOR (dissolve)
Director, COMPANY DIRECTOR, 1995.06.09 - 1996.10.31
FLAT 1 85 CLARENDON PARK ROAD , LEICESTER
LE2 3AH
MICHAEL GEORGE PEAKE (dissolve)
Director, WORKS DIRECTOR, 1991.08.20 - 1993.02.28
232 LOWER HILLMORTON ROAD , RUGBY
CV21 4AF, WARWICKSHIRE
MICHAEL GEORGE PEAKE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.09 - 1996.04.19
232 LOWER HILLMORTON ROAD , RUGBY
CV21 4AF, WARWICKSHIRE
PETER JAMES SALMONS (dissolve)
Director, SALES DIRECTOR, 1991.08.20 - 1993.12.31
1 APPLEBY CLOSE REDHILL GRANGE , WELLINGBOROUGH
NN9 5YN, NORTHAMPTONSHIRE
LESLIE SIMMENS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.20 - 1992.08.07
THE GRANGE THISTLETON , OAKHAM RUTLAND
LE15 7RE, LEICS
COLIN FREDERICK WILLIAMS (dissolve)
Director, PRINTER, 1991.08.20 - 1993.12.31
3 GLENVILLE AVENUE GLENFIELD , LEICESTER
LE3 8BE, LEICESTERSHIRE

Companies near to WILLIAM CAPLE & COMPANY ltd.

Information about the Private Limited Company WILLIAM CAPLE & COMPANY 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: 2016.05.12. Reload the data