GLEN CASTINGS LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved following liquidation

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28/01/2528 January 2025 Final Gazette dissolved following liquidation

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28/10/2428 October 2024 Return of final meeting in a creditors' voluntary winding up

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09/11/239 November 2023 Liquidators' statement of receipts and payments to 2023-08-23

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31/10/2231 October 2022 Liquidators' statement of receipts and payments to 2022-08-23

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04/11/214 November 2021 Liquidators' statement of receipts and payments to 2021-08-23

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/08/1930 August 2019 CURRSHO FROM 30/08/2018 TO 29/08/2018

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31/05/1931 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/03/1912 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010838680007

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19/02/1919 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010838680005

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010838680006

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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28/04/1828 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010838680005

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/06/151 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR JUNE BUTTERWORTH

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY JUNE BUTTERWORTH

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/04/1326 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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26/11/1226 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/09/125 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/05/1212 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BUTTERWORTH / 20/04/2011

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10/05/1110 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUTTERWORTH / 20/04/2011

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM MEADOWS MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8DB

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02/06/102 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/04/0930 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/05/0715 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/06/0527 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/06/0428 June 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/07/031 July 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/06/0225 June 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/06/0125 June 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/12/0021 December 2000 AUDITOR'S RESIGNATION

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21/12/0021 December 2000 EXEMPTION FROM APPOINTING AUDITORS 15/12/00

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15/05/0015 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/09/991 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/05/999 May 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 MINIMUM 1 MEMBER 01/03/99

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/06/9826 June 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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17/07/9717 July 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS

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06/05/966 May 1996 RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/05/953 May 1995 RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/09/94

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09/11/949 November 1994 ACCOUNTING REF. DATE SHORT FROM 20/09 TO 31/08

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06/05/946 May 1994 DIRECTOR RESIGNED

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06/05/946 May 1994 RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS

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10/01/9410 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/09/93

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10/05/9310 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 FULL ACCOUNTS MADE UP TO 19/09/92

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05/05/925 May 1992 RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 FULL ACCOUNTS MADE UP TO 18/09/91

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12/06/9112 June 1991 RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/09/90

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 18/09/89

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08/05/908 May 1990 RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990 £ NC 0/50000 17/01/

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30/01/9030 January 1990 NC INC ALREADY ADJUSTED 17/01/90

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11/05/8911 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 REGISTERED OFFICE CHANGED ON 08/05/89 FROM: GLEN ROYD HOUSE, STACKSTEADS, BACUP, LANCASTER.

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 18/09/88

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26/04/8826 April 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 18/09/87

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 18/09/86

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17/03/8717 March 1987 RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS

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21/01/8421 January 1984 NEW SECRETARY APPOINTED

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27/11/7227 November 1972 CERTIFICATE OF INCORPORATION

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27/11/7227 November 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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