CASTLEBANK CSC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 121 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 2 GRESHAM STREET LONDON EC2V 7QN |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED CARR SHEPPARDS CROSTHWAITE INSUR ANCE BROKERS LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/006 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/09/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | AUDITOR'S RESIGNATION |
| 09/09/999 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED CARR SHEPPARDS INSURANCE BROKERS LIMITED. CERTIFICATE ISSUED ON 21/01/99 |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 122 LEADENHALL STREET LONDON EC1V 4SS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 24/12/97 TO 31/03/98 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | |
| 21/09/9421 September 1994 | RETURN MADE UP TO 28/08/94; CHANGE OF MEMBERS |
| 06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 1 LONDON BRIDGE LONDON SE1 9SZ |
| 23/03/9423 March 1994 | S386 DISP APP AUDS 11/03/94 |
| 02/02/942 February 1994 | NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | SECRETARY RESIGNED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | |
| 10/05/9310 May 1993 | COMPANY NAME CHANGED W.I. CARR INSURANCE BROKERS LIMI TED CERTIFICATE ISSUED ON 10/05/93 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | SECRETARY RESIGNED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | |
| 07/05/917 May 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/11/9024 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | 19/05/89 FULL LIST NOF AMEND |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/905 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | |
| 25/08/8925 August 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | � NC 10000/100000 |
| 26/04/8926 April 1989 | NC INC ALREADY ADJUSTED 21/12/88 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8810 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8831 October 1988 | COMPANY NAME CHANGED BOUNDSTONE LIMITED CERTIFICATE ISSUED ON 01/11/88 |
| 04/10/884 October 1988 | ALTER MEM AND ARTS 310888 |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | COMPANY NAME CHANGED HASTINGS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/04/88 |
| 09/10/879 October 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | Full accounts made up to 1986-12-31 |
| 28/07/8728 July 1987 | NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 ST JAMESS HOUSE EAST STREET FARNHAM SURREY |
| 13/01/8713 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/12 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 23/03/8223 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 22/09/7622 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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