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CASTLE HILLS SECURITIES PLC

Company number 00457457

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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)
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 7 October 2012	View PDF Liquidators' statement of receipts and payments to 7 October 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	View PDF Liquidators' statement of receipts and payments to 7 April 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	4.68	Liquidators' statement of receipts and payments to 7 October 2011	View PDF Liquidators' statement of receipts and payments to 7 October 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	4.68	Liquidators' statement of receipts and payments to 7 April 2011	View PDF Liquidators' statement of receipts and payments to 7 April 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 October 2010	View PDF Liquidators' statement of receipts and payments to 7 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
22 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AD01	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE on 9 October 2009	View PDF Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE on 9 October 2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment Terminated Director anthony bowman	View PDF Appointment Terminated Director anthony bowman - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment Terminated Secretary janet bowman	View PDF Appointment Terminated Secretary janet bowman - link opens in a new window - 1 page (1 page)
16 Jun 2009	288a	Director appointed theresa louise scott-petrie	View PDF Director appointed theresa louise scott-petrie - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288a	Director appointed nicholas james richard bowman	View PDF Director appointed nicholas james richard bowman - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 1995	3.6	Receiver's abstract of receipts and payments	View PDF Receiver's abstract of receipts and payments - link opens in a new window - 2 pages (2 pages)
24 Nov 1995	3.6	Receiver's abstract of receipts and payments	View PDF Receiver's abstract of receipts and payments - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 82 pages (82 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 78 pages (78 pages)
29 Nov 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Sep 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 17 pages (17 pages)
04 Aug 1994	405(1)	Appointment of receiver/manager	View PDF Appointment of receiver/manager - link opens in a new window - 1 page (1 page)
07 Apr 1994	405(1)	Appointment of receiver/manager	View PDF Appointment of receiver/manager - link opens in a new window - 1 page (1 page)

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