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CASSON CONSTRUCTION LTD

Company number 06545422

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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)
03 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2012 AD01 Registered office address changed from 5 South Terrace Moorgate Rotherham South Yorkshire S60 2EU on 5 April 2012
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-02
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
05 Apr 2011 CH03 Secretary's details changed for Maxine Brown on 31 January 2011
05 Apr 2011 CH01 Director's details changed for Stephen Brown on 31 January 2011
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Stephen Brown on 26 March 2010
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 26/03/09; full list of members
09 Apr 2008 88(2) Ad 28/03/08 gbp si 99@1=99 gbp ic 1/100
05 Apr 2008 288a Director appointed stephen brown
05 Apr 2008 288a Secretary appointed maxine brown
05 Apr 2008 287 Registered office changed on 05/04/2008 from c/o foster & co 5 south terrace moorgate rotherham S60 2EU england
27 Mar 2008 288b Appointment Terminated Director highstone directors LIMITED
27 Mar 2008 288b Appointment Terminated Secretary highstone secretaries LIMITED
26 Mar 2008 NEWINC Incorporation