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CASTLE CERAMICS (DENTAL LABORATORY) LIMITED

Company number 02166619

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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)
06 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2017 AM23 Notice of move from Administration to Dissolution
08 Jun 2017 2.16B Statement of affairs with form 2.14B
09 May 2017 2.24B Administrator's progress report to 29 March 2017
11 Nov 2016 F2.18 Notice of deemed approval of proposals
31 Oct 2016 2.17B Statement of administrator's proposal
20 Oct 2016 AD01 Registered office address changed from Unit 2,Cavendish Off Mariner Lichfield Road Tamworth B79 7XH to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 20 October 2016
13 Oct 2016 2.12B Appointment of an administrator
20 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 100
09 May 2016 TM01 Termination of appointment of Ian Russell Taylor as a director on 16 November 2011
09 May 2016 TM02 Termination of appointment of Ian Russell Taylor as a secretary on 16 November 2015
03 Dec 2015 MR01 Registration of charge 021666190003, created on 12 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Nov 2015 MR04 Satisfaction of charge 2 in full
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 CH01 Director's details changed for Jeffery Austen Caddick on 1 April 2011
08 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1