CASTLEMORE (WATTON) LIMITED
Status | DISSOLVED |
Company No. | 05315513 |
Category | Private Limited Company |
Incorporated | 17 Dec 2004 |
Age | 19 years, 5 months, 1 day |
Jurisdiction | England Wales |
Dissolution | 09 Feb 2010 |
Years | 14 years, 3 months, 9 days |
SUMMARY
CASTLEMORE (WATTON) LIMITED is an dissolved private limited company with number 05315513. It was incorporated 19 years, 5 months, 1 day ago, on 17 December 2004 and it was dissolved 14 years, 3 months, 9 days ago, on 09 February 2010. The company address is Cedar Court 221 Hagley Road Cedar Court 221 Hagley Road, Halesowen, B63 1ED, West Midlands.
Company Fillings
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/12/08; full list of members
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: 03 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/12/07; 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: 02 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/12/06; 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: 03 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/12/05; 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
Legacy
Date: 24 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 24/01/05 from: 55 colmore row birmingham west midlands B3 2AS
Documents
Legacy
Date: 24 Jan 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/05 to 30/09/05
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 20/12/04--------- £ si 1999998@1=1999998 £ ic 2/2000000
Documents
Resolution
Date: 04 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jan 2005
Category: Capital
Type: 123
Description: £ nc 1000/2000000 20/12/04
Documents
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