CASTLEGATE 392 LIMITED
Company number 02786139 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 19 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTONY WEBSTER / 13/02/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC PAXTON / 23/01/2012 | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MARTIN ANTONY WEBSTER | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED KEITH ERIC PAXTON | View document |
| 13 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 24 Feb 2011 | ADOPT ARTICLES 18/02/2011 | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PRENTICE / 25/11/2009 | View document |
| 24 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PRENTICE / 25/11/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLAYTON / 25/11/2009 | View document |
| 18 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: · 8 CATTON ROAD · ARNOLD · NOTTINGHAM · NOTTINGHAMSHIRE NG5 7JD | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 44 CASTLE GATE · NOTTINGHAM · NOTTINGHAMSHIRE NG1 7BJ | View document |
| 28 Feb 2006 | APPOINT TENON AUDITORS 31/01/06 | View document |
| 28 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2006 | TRF UNIT 8 TO TRST LEAS 10/02/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | 155(6)A | View document |
| 29 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 2005 | Resolutions | View document |
| 29 Dec 2005 | Resolutions | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | 287 | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: · NEWSTEAD HOUSE · PELHAM ROAD · NOTTINGHAM · NOTTINGHAMSHIRE NG5 1AP | View document |
| 28 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | COMPANY NAME CHANGED · STAMFORD SPORTS LIMITED · CERTIFICATE ISSUED ON 20/12/05 | View document |
| 27 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: · 53 FOREST ROAD · NOTTINGHAM · NG1 4HW | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | S366A DISP HOLDING AGM 26/01/99 | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 15 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 | View document |
| 31 Mar 1995 | 288 | View document |
| 31 Mar 1995 | DIRECTOR RESIGNED | View document |
| 21 Mar 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS | View document |
| 20 Feb 1994 | 363S | View document |
| 13 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/01/94 | View document |
| 13 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 12 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 6 May 1993 | COMPANY NAME CHANGED · REDMAYNES (RETAIL) LIMITED · CERTIFICATE ISSUED ON 07/05/93 | View document |
| 1 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | 288 | View document |
| 1 Mar 1993 | 288 | View document |
| 1 Mar 1993 | 288 | View document |
| 1 Mar 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: · 110 WHITCHURCH ROAD · CARDIFF · CF4 3LY | View document |
| 3 Feb 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |