Advanced company searchLink opens in new window

CHESHIRE CASTINGS LIMITED

Company number 00937083

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2015 TM02 Termination of appointment of Sisec Limited as a secretary on 8 July 2015
24 Dec 2014 AD01 Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
23 Dec 2014 4.70 Declaration of solvency
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 11,790,060
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 CH01 Director's details changed for Mr Andrew Nigel Lloyd on 10 September 2012
10 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 CH01 Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011
16 Nov 2011 AP01 Appointment of Mr. David Jason Lloyd Protheroe as a director
12 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 TM01 Termination of appointment of Allan Richards as a director
08 Oct 2010 TM01 Termination of appointment of Grant Fraser as a director
13 Sep 2010 TM01 Termination of appointment of Allan Richards as a director
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed