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CASTELL CONSTRUCTION LIMITED

Company number 05646973

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 999
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 288b Appointment Terminated Director graham jackson
02 Sep 2009 288b Appointment Terminated Secretary graham jackson
02 Sep 2009 287 Registered office changed on 02/09/2009 from maesmor hall, maerdy corwen denbighshire LL21 0NS
03 Mar 2009 363a Return made up to 07/12/08; full list of members
03 Mar 2009 288b Appointment Terminated Director vivienne bowyer
02 Mar 2009 288a Director appointed mrs vivienne bowyer
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 07/12/07; full list of members
22 Jul 2008 363a Return made up to 07/12/06; full list of members
13 May 2008 288a Director appointed vivien bowyer
13 May 2008 288b Appointment Terminated Director richard bowyer
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 88(2)R Ad 01/07/06--------- £ si 999@1=999 £ ic 1/1000
13 Jan 2006 288a New secretary appointed;new director appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Secretary resigned