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CASTCRETE LIMITED

Company number 04258748

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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)
12 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
16 Jun 2008 4.20 Statement of affairs with form 4.19
16 Jun 2008 600 Appointment of a voluntary liquidator
16 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-12
22 May 2008 287 Registered office changed on 22/05/2008 from gloucester house 66 church walk burgess hill west sussex RH15 9AS
17 Aug 2007 363a Return made up to 25/07/07; full list of members
21 Dec 2006 395 Particulars of mortgage/charge
13 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
13 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Nov 2006 AA Total exemption small company accounts made up to 31 July 2004
11 Aug 2006 363s Return made up to 25/07/06; full list of members
25 Aug 2005 363s Return made up to 25/07/05; full list of members
20 Oct 2004 363s Return made up to 25/07/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
11 Feb 2004 AA Total exemption small company accounts made up to 31 July 2002
27 Sep 2003 363s Return made up to 25/07/03; full list of members
07 Jul 2003 287 Registered office changed on 07/07/03 from: nightingale house brighton road crawley west sussex RH10 6AE
13 Nov 2002 288a New director appointed
08 Nov 2002 363s Return made up to 25/07/02; full list of members
21 Oct 2002 288b Director resigned
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 287 Registered office changed on 17/09/01 from: 16 saint john street london EC1M 4NT
17 Sep 2001 288b Secretary resigned