CASTLE FACILITIES MANAGEMENT LTD

Company number 06806562

Date	Type	Description	View / Download
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2011	4.68	Liquidators' statement of receipts and payments to 15 November 2011	(6 pages)
23 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
22 Sep 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	(6 pages)
08 Sep 2010	4.20	Statement of affairs with form 4.19	(5 pages)
08 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26	(1 page)
16 Aug 2010	AD01	Registered office address changed from 3 Oxford Road Altrincham WA14 2DY on 16 August 2010	(2 pages)
30 Jul 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2010	AD01	Registered office address changed from Castle House Unit 1a Heapriding Business Park Ford Street Stockport Cheshire SK3 0BT on 10 June 2010	(1 page)
24 May 2010	TM01	Termination of appointment of John Brunt as a director	(2 pages)
28 Apr 2010	CERTNM	Company name changed castle electrical services uk LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-23	(2 pages)
28 Apr 2010	CONNOT	Change of name notice	(2 pages)
11 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
17 Aug 2009	288b	Appointment Terminated Director kenneth newbiggen	(1 page)
17 Aug 2009	288a	Director appointed kenneth robert newbiggin	(2 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Feb 2009	288a	Director appointed kenneth david newbiggen	(3 pages)
09 Feb 2009	288a	Director appointed john brunt	(3 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from castle electrical services uk LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	(1 page)
09 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2009	288b	Appointment Terminated Director Lee Gilburt	(1 page)
09 Feb 2009	288b	Appointment Terminated Secretary ocs corporate secretaries LIMITED	(1 page)
30 Jan 2009	NEWINC	Incorporation	(18 pages)