CASTLEFIELD MFG. CO. LIMITED

Company number 00691274

Date	Type	Description	View / Download
12 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
31 Jan 2020	AD01	Registered office address changed from 4 Park View Aston-on-Trent Derby DE72 2AJ England to Flint Glass Works 64 Jersey St Manchester M4 6JW on 31 January 2020	(2 pages)
30 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-27	(1 page)
15 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
29 Jun 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
29 Jun 2017	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
29 Mar 2017	AA01	Current accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
28 Feb 2017	TM01	Termination of appointment of Michael Meyer Hillel as a director on 1 July 2016	(1 page)
28 Feb 2017	TM02	Termination of appointment of David George Haworth as a secretary on 1 July 2016	(1 page)
28 Feb 2017	AP01	Appointment of Mr Malcolm Laurence Hillel as a director on 1 July 2016	(2 pages)
28 Feb 2017	TM02	Termination of appointment of Michael Meyer Hillel as a secretary on 1 July 2016	(1 page)
28 Feb 2017	AD01	Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to 4 Park View Aston-on-Trent Derby DE72 2AJ on 28 February 2017	(1 page)
29 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
14 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-14 GBP 1,500	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
14 Sep 2015	AD01	Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 14 September 2015	(1 page)