KING OF THE CASTLE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM UNIT 2 CENTURY CLOSE KIRK SANDALL IND ESTATE DONCASTER SOUTH YORKSHIRE DN3 1TR UNITED KINGDOM |
| 29/10/1329 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/10/1329 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/10/1329 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/138 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM DURHAM ROAD DUNSCROFT DONCASTER SOUTH YORKSHIRE DN7 4NQ |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT SANDERSON / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET BOETTCHER / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE SANDERSON / 01/10/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM HEWITT ALLISON CLAYFIELD INDUSTRIAL ESTATE TICKHILL ROAD DONCASTER SOUTH YORKSHIRE DN4 8QG |
| 15/09/0815 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SANDERSON / 17/07/2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SANDERSON / 17/07/2008 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED CUEZ LTD CERTIFICATE ISSUED ON 10/01/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: HAVEN FARM LAMB LANE FIRBECK SHEFFIELD SOUTH YORKSHIRE S81 8DQ |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 5 HENDON STREET, HANDSWORTH SHEFFIELD S13 9AX |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: HAVEN FARM, LAMB LANE FIRBECK WORKSOP S81 8DQ |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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