C.I.S. (CAST IRON SERVICES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1411 July 2014 | APPLICATION FOR STRIKING-OFF |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O ATLANTIC PLASTICS LTD UNIT H200 EDISON ROAD HAMS HALL COLESHILL WEST MIDLANDS B46 1AB |
| 15/10/1315 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARK VERNON HODGENS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SAUL GODFREY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BILLMAN |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED DR ANSGAR NONN |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KRIS HOLLA |
| 12/10/1212 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOSEMANN |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR MARCUS BILLMAN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR KRIS HOLLA |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR OLIVER FRANK GOSEMANN |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/10/1113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN OOIJEN |
| 17/08/1117 August 2011 | AUDITOR'S RESIGNATION |
| 27/05/1127 May 2011 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN MATTHEWS |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MR JAMES FRY |
| 30/09/1030 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/1010 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED SAUL GIDEON GODFREY |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MACKEY |
| 15/10/0915 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED FRANCIS JAMES MCKENDRY |
| 04/03/084 March 2008 | DIRECTOR RESIGNED OLIVIER POLINE |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 115-117 HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DU |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/062 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/051 November 2005 | S366A DISP HOLDING AGM 23/09/05 S252 DISP LAYING ACC 23/09/05 S386 DISP APP AUDS 23/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 10/11/0410 November 2004 | 394 RESIGNATION |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: WOODLANDS ROAD STANTON BURTON-ON-TRENT DE15 9TH |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 21/05/0121 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9923 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 26/06/9826 June 1998 | ADOPT MEM AND ARTS 23/06/98 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | 08/09/93 FULL LIST NOF |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: G OFFICE CHANGED 28/01/92 HEATH WORKS HEARTHCOTE ROAD SWADLINCOTE BURTON-ON-TRENT DE11 9DU |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | AUDITOR'S RESIGNATION |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | RETURN MADE UP TO 07/10/88; NO CHANGE OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/10/879 October 1987 | NEW SECRETARY APPOINTED |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 21/03/7721 March 1977 | CERTIFICATE OF INCORPORATION |
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