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CAST HEAT LTD.

Company number 01934457

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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)
02 Mar 2020 TM01 Termination of appointment of David Johannes Scheeres as a director on 30 April 2000
30 Jun 2015 AC92 Restoration by order of the court
28 Dec 2005 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2005 4.68 Liquidators' statement of receipts and payments
26 Apr 2005 4.68 Liquidators' statement of receipts and payments
10 Jan 2005 287 Registered office changed on 10/01/05 from: yorkshire house greek street leeds LS1 5ST
15 Nov 2004 4.68 Liquidators' statement of receipts and payments
26 Apr 2004 4.68 Liquidators' statement of receipts and payments
16 Oct 2003 4.68 Liquidators' statement of receipts and payments
16 Apr 2003 4.68 Liquidators' statement of receipts and payments
11 Oct 2002 4.68 Liquidators' statement of receipts and payments
16 Apr 2002 4.68 Liquidators' statement of receipts and payments
17 Oct 2001 4.68 Liquidators' statement of receipts and payments
18 Oct 2000 287 Registered office changed on 18/10/00 from: 10 & 11 cumbie way aycliffe industrial estate newton aycliffe county durham DL5 6YA
16 Oct 2000 4.20 Statement of affairs
16 Oct 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2000 600 Appointment of a voluntary liquidator
18 May 2000 288b Secretary resigned;director resigned
21 Jan 2000 363s Return made up to 31/12/99; full list of members
21 Nov 1999 288b Secretary resigned
21 Nov 1999 288a New secretary appointed;new director appointed
12 Nov 1999 AA Accounts for a small company made up to 31 October 1998
11 Feb 1999 AA Full accounts made up to 31 October 1997
18 Nov 1998 363b Return made up to 31/12/97; no change of members
18 Nov 1998 288a New secretary appointed