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NEWCAST FOUNDRIES LIMITED

Company number 00425063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 AC92 Restoration by order of the court
20 Jan 1995 LIQ Dissolved
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20 Oct 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
20 Oct 1994 4.72 Return of final meeting in a creditors' voluntary winding up
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Request DocumentReturn of final meeting in a creditors' voluntary winding up
16 Aug 1994 4.68 Liquidators' statement of receipts and payments
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28 Feb 1994 4.68 Liquidators' statement of receipts and payments
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27 Aug 1993 4.68 Liquidators' statement of receipts and payments
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02 Sep 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
28 Aug 1992 SPEC PEN Certificate of specific penalty
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28 Aug 1992 SPEC PEN Certificate of specific penalty
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21 Aug 1992 287 Registered office changed on 21/08/92 from: cemetery road silverdale newcastle-under-lyme staffs ST5 6DH
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Request DocumentRegistered office changed on 21/08/92 from: cemetery road silverdale newcastle-under-lyme staffs ST5 6DH
10 Aug 1992 4.48 Notice of Constitution of Liquidation Committee
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10 Aug 1992 4.20 Statement of affairs
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10 Aug 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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29 Jan 1992 395 Particulars of mortgage/charge
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27 Jan 1992 288 Secretary resigned;new secretary appointed
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23 Dec 1991 363a Return made up to 15/12/90; no change of members
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20 Dec 1991 363b Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
10 Jun 1991 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Mar 1991 AUD Auditor's resignation
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19 Mar 1991 288 Director resigned
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19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned