CASTLE FLUID POWER LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/126 July 2012 APPLICATION FOR STRIKING-OFF

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 18 ETNAM STREET LEOMINSTER HEREFORDSHIRE HR6 8AQ

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29/09/1129 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VICTOR JOHN JONES / 22/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE JONES / 22/09/2010

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30/09/1030 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/09/0924 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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02/10/072 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/10/037 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/10/0215 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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28/09/0128 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/10/002 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/09/9930 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/09/9824 September 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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13/11/9713 November 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98

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29/09/9729 September 1997 NEW SECRETARY APPOINTED

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29/09/9729 September 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 SECRETARY RESIGNED

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26/09/9726 September 1997 DIRECTOR RESIGNED

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22/09/9722 September 1997 Incorporation

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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