CHADLAW (CASTLE) LIMITED

Company number 06882419

Date	Type	Description	View / Download
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
28 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
28 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Feb 2014	AD01	Registered office address changed from 10 Westfield Hipperholme Halifax West Yorkshire HX3 8AS England on 17 February 2014	(2 pages)
17 Jan 2014	CERTNM	Company name changed simpsons golf shop LIMITED\certificate issued on 17/01/14 CONNOT ‐	(3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-19	(1 page)
20 Aug 2013	AD01	Registered office address changed from 1-3 Law Lane Southowram Halifax West Yorkshire HX3 9QU on 20 August 2013	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 20 October 2012	(7 pages)
21 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 1,000	(4 pages)
17 Oct 2012	AP01	Appointment of Mr Craig Robert Charles Denham as a director on 17 October 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Nigel Robert Algernon Denham as a director on 8 October 2012	(1 page)
02 Oct 2012	AP01	Appointment of Mr Richard David Horner as a director on 2 October 2012	(2 pages)
09 May 2012	AA	Total exemption small company accounts made up to 20 October 2011	(6 pages)
09 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
20 Apr 2011	CH04	Secretary's details changed for Chadlaw (Secretaries) Limited on 20 April 2011	(2 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 20 October 2010	(6 pages)
30 Sep 2010	AA01	Current accounting period extended from 30 April 2010 to 20 October 2010	(3 pages)
02 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
08 Apr 2010	TM01	Termination of appointment of Ronald Tickle as a director	(2 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jul 2009	287	Registered office changed on 11/07/2009 from 13 railway street huddersfield west yorkshire HD1 1JS england	(1 page)