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CASTLE GRANITE LIMITED

Company number 02924499

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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)
21 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2010	2.24B	Administrator's progress report to 14 September 2010	View PDF Administrator's progress report to 14 September 2010 - link opens in a new window - 17 pages (17 pages)
21 Sep 2010	2.35B	Notice of move from Administration to Dissolution on 14 September 2010	View PDF Notice of move from Administration to Dissolution on 14 September 2010 - link opens in a new window - 17 pages (17 pages)
26 Apr 2010	2.24B	Administrator's progress report to 30 March 2010	View PDF Administrator's progress report to 30 March 2010 - link opens in a new window - 16 pages (16 pages)
06 Apr 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 9 pages (9 pages)
15 Mar 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Nov 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	2.24B	Administrator's progress report to 30 September 2009	View PDF Administrator's progress report to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
12 Jun 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 35 pages (35 pages)
02 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
07 Apr 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from castle an dinas ludgvan penzance cornwall TR20 8AG	View PDF Registered office changed on 07/04/2009 from castle an dinas ludgvan penzance cornwall TR20 8AG - link opens in a new window - 1 page (1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/01/08	View PDF Accounting reference date extended from 31/12/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
23 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 30273@1=30273 £ ic 1000/31273	View PDF Ad 17/01/08--------- £ si 30273@1=30273 £ ic 1000/31273 - link opens in a new window - 10 pages (10 pages)
23 Jan 2008	123	Nc inc already adjusted 17/01/08	View PDF Nc inc already adjusted 17/01/08 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 17/01/08
23 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008	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 - 25 pages (25 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
19 Jun 2007	363s	Return made up to 29/04/07; no change of members	View PDF Return made up to 29/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2007	363(353)	Location of register of members address changed
16 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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