CASTLEDENE CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1120 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009530 |
| 25/10/1025 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O N R SHARLAND AND COMPANY CONCORD HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 16/06/1016 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN SERARDO OJEDA SANCHEZ / 01/10/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENNE DE MATOS CAVALLARI / 01/10/2009 |
| 01/06/101 June 2010 | DISS40 (DISS40(SOAD)) |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM SUIT 1.8A 17-18 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 63 CAMDEN ROAD LONDON NW1 9EU |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDA SOULSBY SANCHEZ |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY LINDA SOULSBY SANCHEZ |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY APPOINTED LINDA SOULSBY SANCHEZ LOGGED FORM |
| 27/04/0927 April 2009 | DIRECTOR AND SECRETARY APPOINTED LINDA SOULSBY SANCHEZ |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CHAPMAN |
| 16/03/0916 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA SANCHEZ |
| 05/02/095 February 2009 | DIRECTOR APPOINTED PAUL ARTHUR JOHN CHAPMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATE, SECRETARY NIGEL RALPH SHARLAND LOGGED FORM |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM CONCORD HOUSE GRENVILLE PLACE LONDON NW7 3SA |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED LENNE DE MATOS CAVALLARI |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATE, DIRECTOR BENJAMINE BOLT LOGGED FORM |
| 14/05/0814 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMINE BOLT |
| 12/05/0812 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/12/0311 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 34 SOUTH MOLTON STREET LONDON W1K 5BP |
| 03/09/013 September 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: G OFFICE CHANGED 31/01/01 58 PADDINGTON STREET LONDON W1M 3RR |
| 14/08/0014 August 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 20/12/9820 December 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | FIRST GAZETTE |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 123 NEW BOND STREET LONDON W1Y 0HR |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: G OFFICE CHANGED 10/06/97 21 BATLEY CLOSE MITCHUM SURREY CR4 4AY |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 123 NEW BOND STREET LONDON W1Y 0HR |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9721 May 1997 | Incorporation |
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