CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved following liquidation |
| 22/04/2522 April 2025 | Final Gazette dissolved following liquidation |
| 22/01/2522 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 26/09/2426 September 2024 | Liquidators' statement of receipts and payments to 2024-08-27 |
| 23/09/2423 September 2024 | Liquidators' statement of receipts and payments to 2018-08-27 |
| 25/06/2425 June 2024 | Certificate of removal of voluntary liquidator |
| 10/05/2410 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1, Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-10 |
| 20/03/2420 March 2024 | Appointment of a voluntary liquidator |
| 28/09/2328 September 2023 | Liquidators' statement of receipts and payments to 2023-08-27 |
| 20/12/2220 December 2022 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-20 |
| 23/09/2223 September 2022 | Liquidators' statement of receipts and payments to 2022-08-27 |
| 28/10/2128 October 2021 | Liquidators' statement of receipts and payments to 2021-08-27 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 6 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2EX |
| 08/09/158 September 2015 | STATEMENT OF AFFAIRS/4.19 |
| 08/09/158 September 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/09/158 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1512 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 18/08/1418 August 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 25/07/1425 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | DIVIDEND OF SHARES 31/12/2012 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR SIMON GROOM |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR DAVID HARLAND |
| 12/07/1212 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | ADOPT ARTICLES 23/03/2012 |
| 22/06/1122 June 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 12 WITNEY WAY BOLDON BUSINESS PARK BOLDON TYNE & WEAR NE35 9PE |
| 23/07/1023 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN CARR / 21/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LISTER / 21/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CARR / 21/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LISTER / 21/05/2010 |
| 04/07/094 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | SECRETARY APPOINTED ALLAN CARR |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON CARR |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: G OFFICE CHANGED 21/11/02 103 BEACONGLADE SOUTH SHIELDS TYNE & WEAR NE34 7QU |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: G OFFICE CHANGED 29/05/01 THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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