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CASTLE CARS (SOUTHPORT) LIMITED

Company number 03648302

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2009 L64.07 Completion of winding up
15 Aug 2007 COCOMP Order of court to wind up
08 May 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 363a Return made up to 26/09/06; full list of members
19 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
23 Aug 2006 288b Director resigned
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 CERTNM Company name changed pickerwood projects LIMITED\certificate issued on 15/11/05
04 Oct 2005 363s Return made up to 26/09/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 18 cherry vale hesketh bank preston lancashire PR4 6PE
30 Sep 2004 363s Return made up to 12/10/04; full list of members
20 May 2004 88(2)R Ad 28/03/04--------- £ si 30000@1=30000 £ ic 2/30002
20 May 2004 123 Nc inc already adjusted 28/03/04
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Oct 2003 363s Return made up to 12/10/03; full list of members
11 Oct 2002 363s Return made up to 12/10/02; full list of members
11 Oct 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
11 Oct 2002 363(287) Registered office changed on 11/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/02
14 Aug 2002 288a New secretary appointed
20 Jun 2002 AA Accounts made up to 31 March 2002