CHASE CASTINGS LIMITED

Company Documents

DateDescription
16/05/2216 May 2022 Return of final meeting in a creditors' voluntary winding up

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25/03/2225 March 2022 Liquidators' statement of receipts and payments to 2022-02-12

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11/03/2011 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM B C STOCKFORD & CO LTD OLD SCHOOL ST JOHNS ROAD KATES HILL DUDLEY DY2 7JT

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28/02/2028 February 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/2028 February 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/12/1422 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID ROY HURFORD / 30/11/2013

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14/01/1414 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY HURFORD / 30/11/2013

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS HURFORD / 30/11/2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/12/1219 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/01/125 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/01/114 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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18/03/1018 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/12/0914 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS HURFORD / 12/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY HURFORD / 12/12/2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/12/0819 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/01/076 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/12/0522 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/12/0430 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0323 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/12/0219 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/12/0119 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/07/017 July 2001 NEW SECRETARY APPOINTED

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07/07/017 July 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0018 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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18/12/9818 December 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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31/12/9731 December 1997 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/12/9617 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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16/08/9616 August 1996 AUDITOR'S RESIGNATION

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19/12/9519 December 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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11/01/9511 January 1995 DIRECTOR RESIGNED

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09/01/959 January 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/06/9424 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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23/12/9323 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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04/01/934 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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02/01/922 January 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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07/07/917 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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21/06/9121 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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18/12/9018 December 1990 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS

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07/02/907 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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15/01/9015 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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22/11/8822 November 1988 WD 14/11/88 AD 07/11/88--------- £ SI 2@1=2 £ IC 6/8

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02/09/882 September 1988 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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12/04/8812 April 1988 WD 03/03/88 AD 22/09/87--------- £ SI 4@1=4 £ IC 2/6

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28/03/8828 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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09/03/889 March 1988 COMPANY NAME CHANGED PARMAH & COMPANY LIMITED CERTIFICATE ISSUED ON 10/03/88

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07/03/887 March 1988 REGISTERED OFFICE CHANGED ON 07/03/88 FROM: 120 DIXONS GREEN DUDLEY WEST MIDLANDS

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07/03/887 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/887 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/07/8621 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/8615 July 1986 CERTIFICATE OF INCORPORATION

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