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CAST ENGINEERING LIMITED

Company number 06765645

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
05 Nov 2015 TM01 Termination of appointment of Martin Ambler-Green as a director on 12 June 2015
12 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
02 Apr 2012 AAMD Amended accounts made up to 31 March 2011
23 Feb 2012 AAMD Amended accounts made up to 31 March 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 100
05 Jul 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
05 Jul 2010 AD01 Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 5 July 2010
25 Jun 2010 AP01 Appointment of Martin Ambler-Green as a director
25 Jun 2010 AP01 Appointment of Ann Ambler-Green as a director
25 Jun 2010 TM01 Termination of appointment of Geoffrey Holloway as a director
09 Mar 2010 MEM/ARTS Memorandum and Articles of Association
02 Mar 2010 CERTNM Company name changed player & cornish LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-17
02 Mar 2010 CONNOT Change of name notice