CASTLE ROCK ENGINEERING LIMITED

Company Documents

DateDescription
14/02/1414 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1325 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/137 October 2013 APPLICATION FOR STRIKING-OFF

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17/05/1317 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 52 QUEEN`S ROAD ABERDEEN AB15 4YE

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19/05/1019 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WHYTE / 23/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKKEL LOUIS LOWENSKJOLD HVIDSTEEN / 23/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES WENANDE / 23/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE RYE WENANDE / 23/04/2010

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28/05/0928 May 2009 DIRECTOR APPOINTED CAROLYN WHYTE

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR IAIN WHYTE

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKKEL HUIDSTEEN / 23/04/2009

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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