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CASTFRAME LIMITED

Company number 03225411

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 22 March 2018
10 Jun 2017 4.68 Liquidators' statement of receipts and payments to 22 March 2017
05 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
08 Mar 2016 TM01 Termination of appointment of George Alfred Catchpole as a director on 1 October 2015
08 Mar 2016 TM01 Termination of appointment of Helen Mary Catchpole as a director on 1 October 2015
08 Mar 2016 TM02 Termination of appointment of Helen Mary Catchpole as a secretary on 1 October 2015
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015 CH01 Director's details changed for Mr Richard George Catchpole on 15 July 2015
04 Aug 2015 CH01 Director's details changed for Mr Robert Frederick Catchpole on 15 July 2015
04 Aug 2015 CH01 Director's details changed for Mrs Helen Mary Catchpole on 15 July 2015
04 Aug 2015 CH03 Secretary's details changed for Mrs Helen Mary Catchpole on 15 July 2015
04 Aug 2015 CH01 Director's details changed for George Alfred Catchpole on 15 July 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AD01 Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 4 December 2013
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
26 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders