CASTLEGATE BUILDING SERVICES LIMITED

Company Documents

DateDescription
21/02/1421 February 2014 ORDER OF COURT TO WIND UP

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21/08/1321 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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21/08/1321 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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21/08/1321 August 2013 SAIL ADDRESS CHANGED FROM:
C/O PAYNE & CO CHARTERED ACCOUNTANTS LTD
HOLLY COTTAGE OVER LANE
ALMONDSBURY
BRISTOL
BS32 4DF
ENGLAND

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GITTINS / 01/10/2009

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/04/1224 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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19/08/1119 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME CUTTER

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/108 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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07/09/107 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CUTTER / 01/10/2009

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06/09/106 September 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0927 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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01/02/081 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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02/10/072 October 2007 S366A DISP HOLDING AGM 25/09/07

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0715 August 2007 SECRETARY RESIGNED

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