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CASTLE MECHANICAL SERVICES LIMITED

Company number 05220637

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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)
15 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 3 May 2013	View PDF Liquidators' statement of receipts and payments to 3 May 2013 - link opens in a new window - 14 pages (14 pages)
15 May 2012	AD01	Registered office address changed from 41 Clarence Road Chesterfield Derbyshire S40 1LH on 15 May 2012	View PDF Registered office address changed from 41 Clarence Road Chesterfield Derbyshire S40 1LH on 15 May 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Mar 2012	AP04	Appointment of Characc Limited as a secretary	View PDF Appointment of Characc Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM02	Termination of appointment of Jason Oxspring as a secretary	View PDF Termination of appointment of Jason Oxspring as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100	View PDF Annual return made up to 2 September 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
25 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	CH01	Director's details changed for Mr David Arthur Oxspring on 1 October 2009	View PDF Director's details changed for Mr David Arthur Oxspring on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	CH03	Secretary's details changed for Jason Mark Oxspring on 1 October 2009	View PDF Secretary's details changed for Jason Mark Oxspring on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
14 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	363a	Return made up to 02/09/08; full list of members	View PDF Return made up to 02/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	288c	Secretary's change of particulars / jason oxspring / 01/01/2008	View PDF Secretary's change of particulars / jason oxspring / 01/01/2008 - link opens in a new window - 1 page (1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	363a	Return made up to 02/09/07; full list of members	View PDF Return made up to 02/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	363a	Return made up to 02/09/06; full list of members	View PDF Return made up to 02/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)

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