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CAPITAL EQUIPMENT & MACHINERY LIMITED

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

Company details

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

CAPITAL EQUIPMENT & MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00955816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.09
dissolution date: 2014.07.25
last member list: 2012.11.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.03.25
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.08.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, HODERS COTTAGE, WOODHURST PARK, OXTED, SURREY, RH8 9HA
Form type: AD01
Date: 2013.08.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.12
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.08.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.09
Form type: LATEST SOC
Document description: 09/12/12 STATEMENT OF CAPITAL;GBP 87067
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
£2.95
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.11.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN BONGERS / 29/11/2009
Form type: CH01
Date: 2009.11.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, MILL MEAD, STAINES, MIDDLESEX TW18 4UQ
Form type: 287
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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£ IC 95500/93783, 11/09/03, £ SR [email protected]=1717
Form type: 169
Date: 2003.12.22
£2.95
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£ IC 93783/92067, 11/09/03, £ SR [email protected]=1716
Form type: 169
Date: 2003.12.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.27
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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£ IC 106250/95500, 30/12/97, £ SR [email protected]=10750
Form type: 169
Date: 1998.10.01
£2.95
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NC DEC ALREADY ADJUSTED, 30/12/97
Form type: 122
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.22
£2.95
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S366A DISP HOLDING AGM 10/11/97
Form type: (W)ELRES
Date: 1997.12.03
£2.95
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S369(4) SHT NOTICE MEET 10/11/97
Form type: (W)ELRES
Date: 1997.12.03
£2.95
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S386 DIS APP AUDS 10/11/97
Form type: (W)ELRES
Date: 1997.12.03
£2.95
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S252 DISP LAYING ACC 10/11/97
Form type: (W)ELRES
Date: 1997.12.03
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, 186 CITY ROAD, LONDON, EC1V 2QH
Form type: 287
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.09

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Company directors and board members:

PAULA BONGERS (dissolve)
Secretary, 1991.11.19 - 2014.07.25
HODERS COTTAGE WOODHURST PARK , OXTED
RH8 9HA, SURREY
NIGEL MARTIN BONGERS (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.11.19 - 2014.07.25
HODERS COTTAGE WOODHURST PARK , OXTED
RH8 9HA, SURREY
WILLIAM AUSTIN (dissolve)
Director, SALES DIRECTOR, 1991.11.19 - 1999.12.19
7 DEANE COTTAGES DEANE , BASINGSTOKE
RG25 3AG, HAMPSHIRE
FRANCIS BONGERS (dissolve)
Director, MACHINERY MERCHANT & CONSULTANT, 1991.11.19 - 1994.11.19
4 LOWER SAWLEY WOOD , BANSTEAD
SM7 2DB, SURREY
CLIVE HAYES (dissolve)
Director, 1998.10.01 - 2006.03.31
318 HOUNSLOW ROAD , HANWORTH
TW13 5JW, MIDDLESEX
DEREK HIGGINS (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.19 - 1997.12.30
60 WOKINGHAM ROAD , CROWTHORNE
RG11 7QA, BERKSHIRE

Companies near to CAPITAL EQUIPMENT & MACHINERY ltd.

Information about the Private Limited Company CAPITAL EQUIPMENT & MACHINERY 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: 2016.06.24. Reload the data