CASKS CONSTRUCTION LTD.

Company number 02013022 ·

Dissolved

86 filings

Date Filing
23 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BARCLAY BAILEY / 20/05/2011 View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE BARCLAY BAILEY / 20/05/2011 View document
20 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DIANA BAILEY View document
20 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / BARRY BARCLAY BAILEY / 20/05/2011 View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BARCLAY BAILEY / 01/10/2009 View document
14 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
28 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
26 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jul 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
30 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 View document
30 Jul 2001 REGISTERED OFFICE CHANGED ON 30/07/01 View document
30 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
27 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
4 May 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 DIRECTOR RESIGNED View document
31 Aug 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
10 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
23 Jun 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
30 Jul 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View document
30 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
15 Aug 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Aug 1996 RETURN MADE UP TO 14/06/96; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Aug 1996 DIRECTOR RESIGNED View document
15 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
10 Jul 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS View document
22 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
9 Aug 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
6 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
15 Jul 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS View document
24 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
22 Sep 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 08/06/92 View document
4 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
4 Sep 1992 EXEMPT FROM APP AUD 08/06/92 S366A DISP HOLDING AGM 08/06/92 View document
4 Jul 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View document
23 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
23 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
17 Aug 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
17 Aug 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
8 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
25 Oct 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
10 Oct 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
6 Oct 1989 COMPANY NAME CHANGED ARMCO, DIAMOND-DRILLING LTD. CERTIFICATE ISSUED ON 09/10/89 View document
10 Aug 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
29 Jun 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
22 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Mar 1988 NC INC ALREADY ADJUSTED View document
29 Mar 1988 � NC 4/1000 23/02/8 View document
29 Mar 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/87 View document
18 Feb 1987 NEW DIRECTOR APPOINTED View document
4 Dec 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Apr 1986 SECRETARY RESIGNED View document