CAST COMPONENT SERVICES LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1125 May 2011 APPLICATION FOR STRIKING-OFF

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAURENCE MAY / 31/08/2010

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18/11/1018 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELLEN MAY / 31/08/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELLEN MAY / 31/08/2010

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/10/0821 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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20/09/0720 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/11/0515 November 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/10/0419 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/12/038 December 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: LIFFORD HALL TUNNEL LANE, KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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16/09/0316 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/09/0217 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 SHARES ALLOTED 31/01/02

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/09/0111 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: KENNETH HAYES & CO JOHN HEWITT HOUSE LIFFORD HOUSE KINGS NORTON BIRMINGHAM B30 3JN

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14/09/0014 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/09/9923 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: KENNETH HAYES & CO LOMBARD HOUSE GREAT CHARLES STREET BIRMINGHAM B3 3NB

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26/10/9826 October 1998 RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/10/979 October 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/972 October 1997 DIRECTOR'S PARTICULARS CHANGED

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/10/967 October 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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12/10/9512 October 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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19/09/9419 September 1994

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19/09/9419 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/9419 September 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/08/9326 August 1993 REGISTERED OFFICE CHANGED ON 26/08/93

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26/08/9326 August 1993 RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS

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26/08/9326 August 1993

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26/08/9326 August 1993 REGISTERED OFFICE CHANGED ON 26/08/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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06/10/926 October 1992

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06/10/926 October 1992 RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS

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16/08/9116 August 1991 NEW DIRECTOR APPOINTED

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16/08/9116 August 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 SECRETARY RESIGNED

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14/08/9114 August 1991 DIRECTOR RESIGNED

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05/08/915 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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