CASTLETON COMMUNICATIONS LIMITED

Company number 02860236 · Monitor this company

Dissolved

135 filings

Date	Filing
21 Apr 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 Apr 2015	APPLICATION FOR STRIKING-OFF	View document
26 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
26 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
26 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE	View document
15 Dec 2014	DIRECTOR APPOINTED MR HAYWOOD CHAPMAN	View document
10 Oct 2014	Annual return made up to 7 October 2014 with full list of shareholders	View document
11 Feb 2014	DIRECTOR APPOINTED MR SPENCER NEAL DREDGE	View document
11 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT	View document
27 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
1 Nov 2013	Annual return made up to 7 October 2013 with full list of shareholders	View document
25 Jan 2013	SECRETARY APPOINTED MR PAUL HARVEY MYHILL	View document
25 Jan 2013	APPOINTMENT TERMINATED, SECRETARY PETER HAYES	View document
17 Jan 2013	REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA · UNITED KINGDOM	View document
14 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
20 Nov 2012	TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012	View document
30 Oct 2012	Annual return made up to 7 October 2012 with full list of shareholders	View document
6 Jul 2012	COMPANY BUSINESS 20/06/2012	View document
29 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
27 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
26 Oct 2011	Annual return made up to 7 October 2011 with full list of shareholders	View document
25 Oct 2011	APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE	View document
25 Oct 2011	SECRETARY APPOINTED MR PETER HAYES	View document
23 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
20 Oct 2010	Annual return made up to 7 October 2010 with full list of shareholders	View document
16 Sep 2010	DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP	View document
25 Mar 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA	View document
25 Mar 2010	REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS	View document
4 Mar 2010	SECRETARY APPOINTED MR NICHOLAS O'RORKE	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY PETER HAYES	View document
30 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
14 Jan 2010	DIRECTOR APPOINTED MR STEPHEN YAPP	View document
29 Oct 2009	Annual return made up to 7 October 2009 with full list of shareholders	View document
17 Oct 2009	DIRECTOR APPOINTED MR PETER JOHN HALLETT	View document
16 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS	View document
23 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM	View document
5 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
13 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
13 Oct 2008	LOCATION OF DEBENTURE REGISTER	View document
13 Oct 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS	View document
16 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MOHAMMED RAMZAN	View document
30 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
29 Oct 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS	View document
19 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
27 Nov 2006	SECRETARY RESIGNED	View document
27 Nov 2006	NEW SECRETARY APPOINTED	View document
25 Oct 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 88 WILLOWS COURT TEESSIDE INDUSTRIAL ESTATE THORNABY CLEVELAND TS17 9PP	View document
21 Feb 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06	View document
25 Jan 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
4 Jan 2006	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	SECRETARY RESIGNED	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
31 May 2005	NEW SECRETARY APPOINTED	View document
31 May 2005	SECRETARY RESIGNED	View document
4 Apr 2005	RETURN MADE UP TO 07/10/02; NO CHANGE OF MEMBERS	View document
4 Apr 2005	RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS	View document
17 Dec 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
25 Nov 2004	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
19 Nov 2004	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS	View document
24 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
7 Jul 2004	NEW DIRECTOR APPOINTED	View document
13 Dec 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
10 May 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
11 Feb 2003	NEW SECRETARY APPOINTED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	SECRETARY RESIGNED	View document
11 Feb 2003	AGREEMENT 01/02/03	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
31 May 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
30 May 2002	NEW DIRECTOR APPOINTED	View document
30 May 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	DELIVERY EXT'D 3 MTH 30/04/01	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
30 Nov 2001	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS	View document
23 Nov 2001	DIRECTOR RESIGNED	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
25 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
23 May 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 May 2001	RE-LOAN FACILITY AGREEM 14/05/01	View document
18 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
19 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Nov 2000	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS	View document
9 Jun 2000	NEW SECRETARY APPOINTED	View document
26 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 May 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00	View document
24 May 2000	DIRECTOR RESIGNED	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	AUDITOR'S RESIGNATION	View document
17 Jan 2000	ADOPT MEM AND ARTS 07/12/99	View document
17 Dec 1999	� NC 500000/1000000 07/12/99	View document
17 Dec 1999	NC INC ALREADY ADJUSTED 07/12/99	View document
21 Oct 1999	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS	View document
29 Mar 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98	View document
5 Nov 1998	RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS	View document
21 Jul 1998	882R	View document
21 Jul 1998	882R	View document
16 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97	View document
5 Nov 1997	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS	View document
20 Jan 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
18 Dec 1996	RETURN MADE UP TO 07/10/96; CHANGE OF MEMBERS	View document
14 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
11 Jul 1996	REGISTERED OFFICE CHANGED ON 11/07/96 FROM: G OFFICE CHANGED 11/07/96 CASTLETON MILL CASTLETON CLOSE ARMLEY ROAD LEEDS LS12 2DS	View document
10 Oct 1995	RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS	View document
2 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1995	NEW DIRECTOR APPOINTED	View document
17 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
8 Feb 1995	NEW DIRECTOR APPOINTED	View document
19 Jan 1995	RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
27 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1994	REGISTERED OFFICE CHANGED ON 09/01/94 FROM: G OFFICE CHANGED 09/01/94 5 HOOKSTONE WOOD ROAD HARROGATE NORTH YORKSHIRE HG2 8PN	View document
20 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document