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CASTLEMAIN DEVELOPMENTS LTD

Company number 05303973

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2011 4.20 Statement of affairs with form 4.19
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-13
02 Sep 2011 AD01 Registered office address changed from 4 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2 September 2011
11 Aug 2011 3.6 Receiver's abstract of receipts and payments to 31 May 2011
06 Jun 2011 LQ02 Notice of ceasing to act as receiver or manager
14 Jul 2010 LQ01 Notice of appointment of receiver or manager
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
04 Dec 2009 CH01 Director's details changed for Chandra Vadan Ganatra on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Mukesh Nathwani on 4 December 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 03/12/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 03/12/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 288b Director resigned
13 Dec 2006 363s Return made up to 03/12/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 03/12/05; full list of members
11 May 2005 395 Particulars of mortgage/charge
14 Feb 2005 88(2)R Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100
14 Feb 2005 287 Registered office changed on 14/02/05 from: unit 4 warner house harrovian bus village bessborough rd harrow HA1 3EX
14 Feb 2005 288a New secretary appointed;new director appointed