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DERWENT CASTINGS LIMITED

Company number 04507267

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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)
14 May 2018 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 9 December 2016
08 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2016 4.48 Notice of Constitution of Liquidation Committee
31 Dec 2015 AD01 Registered office address changed from Derwent Foundry Whatstandwell Matlock Derbyshire DE4 5HG to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 December 2015
24 Dec 2015 4.20 Statement of affairs with form 4.19
24 Dec 2015 600 Appointment of a voluntary liquidator
24 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
19 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
24 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Paul Martin Donnelly on 1 September 2011
05 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Duncan Macdonald Spencer on 8 August 2010
12 Aug 2010 CH01 Director's details changed for Paul Martin Donnelly on 8 August 2010
12 Aug 2010 CH01 Director's details changed for Michael Anthony Mackrell on 8 August 2010