CASTLE CONSTRUCTION (YORKSHIRE) LIMITED

Company number 05415836 ·

Dissolved

42 filings

Date Filing
23 Sep 2014 NOTICE OF RESULT OF MEETING OF CREDITORS View document
4 Sep 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
25 Jul 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · CONSTRUCTION HOUSE 16 YORK PLACE · SCARBOROUGH · NORTH YORKSHIRE · YO11 2NP View document
17 Jul 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
9 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054158360005 View document
23 May 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054158360004 View document
22 May 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
1 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FRONT OFFICE SUITE, 1ST FLOOR 16 YORK PLACE SCARBOROUGH NORTH YORKSHIRE YO11 2NP View document
8 Feb 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
14 Apr 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
31 Mar 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
13 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
10 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
11 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
10 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
17 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: BELGRAVE HOUSE, 15 BELGRAVE CRESCENT, SCARBOROUGH NORTH YORKSHIRE YO11 1UB View document
25 Apr 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: CHARTERED ACCOUNTANTS 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX View document
25 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
19 May 2005 SECRETARY RESIGNED View document
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX View document
19 May 2005 DIRECTOR RESIGNED View document
6 May 2005 COMPANY NAME CHANGED NORTHEND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/05/05; RESOLUTION PASSED ON 02/05/05 View document
28 Apr 2005 NEW SECRETARY APPOINTED View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
28 Apr 2005 S366A DISP HOLDING AGM 20/04/05 S252 DISP LAYING ACC 20/04/05 S386 DISP APP AUDS 20/04/05 View document
6 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document