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CASTLES ELECTRICAL LIMITED

Company number 04121799

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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)
02 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2012 AD01 Registered office address changed from Unit 1 Woodvale Workshops Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 16 January 2012
07 Oct 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
26 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Apr 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- k e Breese replaces t Calverley 28/03/2011
26 Apr 2011 600 Appointment of a voluntary liquidator
17 Aug 2010 4.20 Statement of affairs with form 4.19
17 Aug 2010 600 Appointment of a voluntary liquidator
17 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-27
24 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 June 2010
  • GBP 4,110
25 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Dominic Divine Sylvester on 8 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 08/12/08; full list of members
22 Jan 2009 288b Appointment Terminated Secretary darren hartley
20 Nov 2008 288a Secretary appointed john colin whittington
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 288b Appointment Terminated Director darren hartley
12 Dec 2007 363a Return made up to 08/12/07; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 363a Return made up to 08/12/06; full list of members
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge