CompaniesInTheUK

CASTLETON I4E LIMITED

Company number 03476733 ·

Dissolved

166 filings

Date Filing
6 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
26 Jul 2019 SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER View document
26 Jul 2019 APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS View document
26 Mar 2019 PSC'S CHANGE OF PARTICULARS / CASTLETON GROUP HOLDINGS LIMITED / 25/03/2019 View document
26 Mar 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN View document
8 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
4 May 2018 APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG View document
4 May 2018 SECRETARY APPOINTED MRS HELEN GRIFFITHS View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
24 Jun 2016 COMPANY NAME CHANGED REDSTONE I4E LIMITED CERTIFICATE ISSUED ON 24/06/16 View document
11 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
13 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
14 Aug 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL View document
14 Aug 2015 SECRETARY APPOINTED MRS JENNY LOUISE YOUNG View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ View document
5 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034767330007 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
12 Feb 2015 FULL ACCOUNTS MADE UP TO 31/03/14 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
28 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
12 Feb 2014 DIRECTOR APPOINTED MR SPENCER NEAL DREDGE View document
29 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
25 Jan 2013 SECRETARY APPOINTED MR PAUL HARVEY MYHILL 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 View document
27 Nov 2012 FULL ACCOUNTS 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
24 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
6 Jul 2012 COMP BUS 20/06/2012 View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
29 Nov 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE View document
29 Nov 2011 SECRETARY APPOINTED MR PETER ANDREW HAYES View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ASHBY View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
4 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 View document
4 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 View document
4 Oct 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 View document
25 Sep 2010 ALTER ARTICLES 08/09/2010 View document
16 Sep 2010 DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
15 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
7 Jun 2010 DIRECTOR APPOINTED MR MARK EDWARD ASHBY View document
4 Jun 2010 DIRECTOR APPOINTED MR SHAUN RAYMOND PARKER 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
3 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
3 Mar 2010 SECRETARY APPOINTED MR NICHOLAS O'RORKE View document
25 Feb 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
23 Feb 2010 ADOPT ARTICLES 08/02/2010 View document
22 Feb 2010 COMPANY NAME CHANGED REDSTONE CONVERGED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/10 View document
22 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Dec 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
4 Dec 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
28 Oct 2009 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
19 Oct 2009 DIRECTOR APPOINTED MR STEPHEN YAPP View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS View document
3 Sep 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View document
3 Sep 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
3 Sep 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 View document
3 Sep 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 View document
23 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM View document
27 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 Mar 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS; AMEND View document
6 Mar 2009 ALTER ARTICLES 19/02/2009 View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
7 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
2 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MOHAMMED RAMZAN View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
19 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
27 Nov 2006 SECRETARY RESIGNED View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
16 Feb 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
26 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 Nov 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 910 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QN View document
1 Nov 2005 COMPANY NAME CHANGED XPERT SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/11/05 View document
17 Jun 2005 SECRETARY RESIGNED View document
31 May 2005 SECRETARY RESIGNED View document
31 May 2005 NEW SECRETARY APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
17 Dec 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
14 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
24 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR RESIGNED View document
22 Jun 2004 £ NC 100000/200000 30/04 View document
22 Jun 2004 NC INC ALREADY ADJUSTED 30/04/04 View document
13 Dec 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
11 Feb 2003 RE: AGREEM/DEB/INS/DEED 01/02/03 View document
10 Feb 2003 SECRETARY RESIGNED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 NEW SECRETARY APPOINTED View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
13 Jun 2002 DIRECTOR RESIGNED View document
31 May 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
30 May 2002 DIRECTOR RESIGNED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 DELIVERY EXT'D 3 MTH 30/04/01 View document
8 Feb 2002 DIRECTOR RESIGNED View document
21 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
23 Nov 2001 SECRETARY RESIGNED View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 DIRECTOR RESIGNED 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
25 Apr 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
10 Aug 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
18 Oct 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
22 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1998 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS View document
21 Sep 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 View document
11 Aug 1998 DIRECTOR RESIGNED View document
21 Jul 1998 SECRETARY RESIGNED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 REGISTERED OFFICE CHANGED ON 17/04/98 FROM: CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XS View document
17 Apr 1998 NEW SECRETARY APPOINTED View document
1 Feb 1998 NEW DIRECTOR APPOINTED View document
1 Feb 1998 NEW DIRECTOR APPOINTED View document
1 Feb 1998 NEW SECRETARY APPOINTED View document
15 Jan 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 3RD FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH View document
15 Jan 1998 SECRETARY RESIGNED View document
15 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1998 ALTER MEM AND ARTS 08/12/97 View document
5 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document