CASTLE TIMBER & BUILDING MATERIALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/2228 September 2022 | Bona Vacantia disclaimer |
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/04/1013 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/10/0920 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/0920 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 20/10/0920 October 2009 | DECLARATION OF SOLVENCY |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | S366A DISP HOLDING AGM 28/02/01 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/007 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | AUDITOR'S RESIGNATION |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 239 HORN LANE ACTION W3 9ED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 07/02/007 February 2000 | £ IC 258460/233845 23/12/99 £ SR 24615@1=24615 |
| 27/01/0027 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/99 |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | £ IC 307690/258460 09/09/99 £ SR 49230@1=49230 |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 25/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | £ IC 356920/307690 07/04/99 £ SR 49230@1=49230 |
| 12/04/9912 April 1999 | PURCHASE OWN SHARES 07/04/99 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | RETURN MADE UP TO 13/07/92; CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/06/9221 June 1992 | NC INC ALREADY ADJUSTED 28/04/92 |
| 21/06/9221 June 1992 | SEC 89(1) NOT APPLY 28/04/92 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | |
| 07/05/917 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 07/05/917 May 1991 | NEW SECRETARY APPOINTED |
| 07/05/917 May 1991 | SECRETARY RESIGNED |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 78 BROOK STREET LONDON W1Y 2AD |
| 22/04/9122 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/91 |
| 22/04/9122 April 1991 | NC INC ALREADY ADJUSTED 02/04/91 |
| 19/04/9119 April 1991 | NC INC ALREADY ADJUSTED 26/03/91 |
| 19/04/9119 April 1991 | Resolutions |
| 19/04/9119 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/91 |
| 19/04/9119 April 1991 | Resolutions |
| 19/04/9119 April 1991 | Resolutions |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED MAGFORD LIMITED CERTIFICATE ISSUED ON 28/03/91 |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | ALTER MEM AND ARTS 30/11/90 |
| 13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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