AQUACAST (FABRICATIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1723 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/11/1623 November 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/06/1629 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2016 |
| 05/02/165 February 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 15/01/1615 January 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 3 POWER PARK TOWERS BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UZ |
| 30/11/1530 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN MCFIE-HYLAND |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MCFIE-HYLAND / 01/09/2015 |
| 24/09/1424 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS RACHELLE TOPHAM |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/122 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM BLOOMER HEAVEN LIMITED LIONEL STREET BIRMINGHAM B3 1AB UNITED KINGDOM |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR JOHN MCFIE-HYLAND |
| 06/09/106 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/09/098 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM UNIT 3 POWER PARK TOWERS BUSINESS PARK OFF WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HULSE / 01/01/2008 |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: UNITS 113-114 ANGLESEY BUSINESS PARK LITTLEWORTH ROAD HEDNESFORD STAFFORDSHIRE WS12 5NR |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: UNIT 32B, UXBRIDGE COURT ANGLESEY BUSINESS PARK LITTLEWORTH ROAD HEDNESFORD STAFFORDSHIRE WS12 5NR |
| 07/11/967 November 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: HOLLIES BUSINESS CENTRE UNIT 14HOLLIES AVENUE CANNOCK STAFFORDSHIRE WS11 1DW |
| 06/09/956 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/9522 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | COMPANY NAME CHANGED CASTLE PROJECTS LIMITED CERTIFICATE ISSUED ON 17/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | SECRETARY RESIGNED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | ADOPT MEM AND ARTS 13/09/94 |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 25/08/9425 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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