CASTLETON SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/0729 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 29/11/0729 November 2007 | ADMINISTRATION TO DISSOLUTION |
| 22/06/0722 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 31/05/0731 May 2007 | EXTENSION OF ADMINISTRATION |
| 02/01/072 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 CASTLETON MILL CASTLETON CLOSE LEEDS LS12 2DS |
| 03/08/063 August 2006 | STATEMENT OF PROPOSALS |
| 19/06/0619 June 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 CASTLETON MILL CASTLETON CLOSE LEEDS WEST YORKSHIRE LS12 2DS |
| 08/06/068 June 2006 | APPOINTMENT OF ADMINISTRATOR |
| 07/06/067 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/061 June 2006 | COMPANY NAME CHANGED CHAPTER EIGHT LIMITED CERTIFICATE ISSUED ON 01/06/06 |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: G OFFICE CHANGED 10/02/05 CASTLETON MILL CASTLETON CLOSE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2DS |
| 15/11/0415 November 2004 | S-DIV 28/10/04 |
| 15/11/0415 November 2004 | NC INC ALREADY ADJUSTED 28/10/04 |
| 15/11/0415 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: G OFFICE CHANGED 01/10/03 EASTGATE HOUSE HUMBERSTONE ROAD LEICESTER LEICESTERSHIRE LE5 3GJ |
| 14/08/0314 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: G OFFICE CHANGED 18/08/02 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company