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CASTLE ARCHITECTURAL LIMITED

Company number 02802363

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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)
24 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2010
07 May 2010 4.68 Liquidators' statement of receipts and payments to 31 March 2010
16 Apr 2009 287 Registered office changed on 16/04/2009 from castle house duke street new basford nottingham nottinghamshire NG7 7JN
07 Apr 2009 4.20 Statement of affairs with form 4.19
07 Apr 2009 600 Appointment of a voluntary liquidator
07 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01
11 Mar 2009 288b Appointment Terminated Director mark cowen
11 Mar 2009 288b Appointment Terminated Director simon cowen
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
30 Aug 2007 363a Return made up to 07/03/07; full list of members
12 Apr 2007 AA Accounts for a small company made up to 31 March 2006
05 Feb 2007 288b Director resigned
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
06 Jan 2007 AA Accounts for a small company made up to 31 March 2005
11 May 2006 363a Return made up to 07/03/06; full list of members
11 May 2006 288c Secretary's particulars changed;director's particulars changed
10 Mar 2005 363s Return made up to 07/03/05; full list of members
19 Nov 2004 AA Accounts for a small company made up to 31 March 2004
28 Apr 2004 363s Return made up to 23/03/04; full list of members