CASTLEMORE (EDINBURGH) LIMITED
| Status | DISSOLVED |
| Company No. | 04172027 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2001 |
| Age | 23 years, 2 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2013 |
| Years | 10 years, 6 months, 26 days |
SUMMARY
CASTLEMORE (EDINBURGH) LIMITED is an dissolved private limited company with number 04172027. It was incorporated 23 years, 2 months, 12 days ago, on 05 March 2001 and it was dissolved 10 years, 6 months, 26 days ago, on 22 October 2013. The company address is Cedar Court 221 Hagley Road Cedar Court 221 Hagley Road, Halesowen, B63 1ED, West Midlands, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 12 Mar 2013
Action Date: 08 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe Antonio Credali
Termination date: 2009-10-08
Documents
Termination secretary company with name termination date
Date: 25 Feb 2013
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil William Ramage
Termination date: 2009-10-04
Documents
Termination secretary company with name termination date
Date: 25 Feb 2013
Action Date: 04 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Giuseppe Antonio Credali
Termination date: 2009-10-04
Documents
Change registered office address company with date old address
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-22
Old address: Drayton House Belbroughton Stourbridge West Midlands DY9 0DG
Documents
Legacy
Date: 15 Feb 2013
Category: Insolvency
Type: LQ02
Description: Notice of ceasing to act as receiver or manager
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 12 Feb 2013
Action Date: 31 Jan 2013
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2013-01-31
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 11 Feb 2013
Action Date: 03 Mar 2012
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2012-03-03
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 11 Feb 2013
Action Date: 03 Mar 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-03-03
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 11 Feb 2013
Action Date: 03 Mar 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-03-03
Documents
Change registered office address company with date old address
Date: 31 Jan 2013
Action Date: 31 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-31
Old address: 55 Baker Street London W1U 7EU
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 23 Apr 2012
Action Date: 03 Mar 2012
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2012-03-03
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 08 Mar 2011
Action Date: 03 Mar 2011
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2011-03-03
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 29 Apr 2010
Action Date: 03 Mar 2010
Category: Insolvency
Sub Category: Receiver
Type: 3.6
Brought down date: 2010-03-03
Documents
Liquidation receiver statement of affairs
Date: 20 May 2009
Category: Insolvency
Sub Category: Receiver
Type: 3.3
Documents
Liquidation receiver administrative receivers report
Date: 20 May 2009
Category: Insolvency
Sub Category: Receiver
Type: 3.10
Documents
Legacy
Date: 18 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 18/03/2009 from cedar court 221 hagley road, hayley green halesowen, birmingham west midlands B63 1ED
Documents
Legacy
Date: 15 Mar 2009
Category: Insolvency
Type: 405(1)
Description: Notice of appointment of receiver or manager
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director diana whateley
Documents
Accounts with accounts type full
Date: 29 May 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 01 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/08; full list of members
Documents
Legacy
Date: 03 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 15 May 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 04 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/07; full list of members
Documents
Legacy
Date: 18 Jul 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 26 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 21 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/03/06; full list of members
Documents
Legacy
Date: 02 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 07 Jun 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 08 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/05; full list of members
Documents
Accounts with accounts type full
Date: 18 Jun 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 08 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/04; full list of members
Documents
Legacy
Date: 02 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 30 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 12 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/03; full list of members
Documents
Legacy
Date: 16 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 06 Jun 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 12 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/03/02; full list of members
Documents
Legacy
Date: 10 Aug 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Aug 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 07/08/01 from: cedar house 221 hagley road hayley green halesowen birmingham west midlands B63 1ED
Documents
Legacy
Date: 06 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jul 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/02 to 30/09/01
Documents
Legacy
Date: 13 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 13/07/01 from: 55 colmore row birmingham west midlands B3 2AS
Documents
Certificate change of name company
Date: 11 Jul 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ingleby (1420) LIMITED\certificate issued on 11/07/01
Documents
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