- Company Overview for CHESHIRE CASTINGS LIMITED (00937083)
- Filing history for CHESHIRE CASTINGS LIMITED (00937083)
- People for CHESHIRE CASTINGS LIMITED (00937083)
- Insolvency for CHESHIRE CASTINGS LIMITED (00937083)
- More for CHESHIRE CASTINGS LIMITED (00937083)
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) |
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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
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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
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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
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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 |