CASTLE ARCHITECTURAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1324 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1224 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/04/1230 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012 |
| 20/10/1120 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011 |
| 20/04/1120 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011 |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010 |
| 07/05/107 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM CASTLE HOUSE DUKE STREET NEW BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG7 7JN |
| 07/04/097 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/097 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/04/097 April 2009 | STATEMENT OF AFFAIRS/4.19 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COWEN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COWEN |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | |
| 21/05/9321 May 1993 | ﾽ NC 1000/11000 13/05/93 |
| 21/05/9321 May 1993 | NC INC ALREADY ADJUSTED 13/05/93 |
| 21/05/9321 May 1993 | RIGHTS RE SHARES 13/05/93 |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/937 May 1993 | |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 02/04/93 |
| 06/05/936 May 1993 | COMPANY NAME CHANGED URGENTOBJECT LIMITED CERTIFICATE ISSUED ON 06/05/93 |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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