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CAP CONSTRUCTION LIMITED

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Company details

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH

CAP CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00984488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.14
last member list: 2001.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.12
THE SECURITY OF STATE FOR SOCIAL SERVICES
DEED OF CHARGE - Outstanding on 1988.09.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.15
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, BUSH FARM OFFICES, LITTLE BERKHAMSTED, HERTFORD, HERTFORDSHIRE SG13 8LY
Form type: 287
Date: 2002.07.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.02
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.05
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.05
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.07
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 1998.03.09
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.10.19
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1995.10.19
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RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/01/93
Form type: ELRES
Date: 1993.05.25
Child documents:
Document type: ANNOTATION
Date: 1993.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/01/93
Document type: ANNOTATION
Date: 1993.05.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/91 FROM:, 91/93, FORE STREET,, HERTFORD,, HERTS., SG14 1AS
Form type: 287
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220888
Form type: SRES01
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/88 FROM:, 18 THE WASH, HERTFORD, HERTFORDSHIRE SG14 1PX
Form type: 287
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.01.17

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Company directors and board members:

SIMON JAMES POOLE (dissolve)
Secretary, 1992.10.06
14 ASTON BURY ASTON , STEVENAGE
SG2 7EG, HERTFORDSHIRE
RAYMOND PETER CURSON (dissolve)
Director, PROPETY DEVELOPER, 1992.10.06
BUSH FARM LITTLE BERKHAMPSTEAD , HERTFORD
SG13 8LR, HERTFORDSHIRE
SIMON JAMES POOLE (dissolve)
Director, ESTATE AGENT, 1992.10.06
14 ASTON BURY ASTON , STEVENAGE
SG2 7EG, HERTFORDSHIRE

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Information about the Private Limited Company CAP CONSTRUCTION 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: 2016.07.09. Reload the data