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CASTLE ALLOYS LIMITED

Company number 02358742

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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)
03 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 May 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	View PDF Liquidators' statement of receipts and payments to 11 March 2016 - link opens in a new window - 12 pages (12 pages)
13 Apr 2015	AD01	Registered office address changed from Unit 2 Mereside Industrial Park Fenns Bank Whitchurch Shropshire SY13 3PA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 April 2015	View PDF Registered office address changed from Unit 2 Mereside Industrial Park Fenns Bank Whitchurch Shropshire SY13 3PA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
30 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	TM01	Termination of appointment of Daniel Nix as a director	View PDF Termination of appointment of Daniel Nix as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	SH02	Sub-division of shares on 3 February 2014	View PDF Sub-division of shares on 3 February 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Feb 2014	AP01	Appointment of Mr Daniel Joseph Edward Nix as a director	View PDF Appointment of Mr Daniel Joseph Edward Nix as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr William Matthew Curzon Nix as a director	View PDF Appointment of Mr William Matthew Curzon Nix as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Jan 2014	AP01	Appointment of Mrs Ruth Elizabeth Nix as a director	View PDF Appointment of Mrs Ruth Elizabeth Nix as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)

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