CASLAKE
| Status | DISSOLVED |
| Company No. | 05589509 |
| Category | |
| Incorporated | 11 Oct 2005 |
| Age | 18 years, 7 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2013 |
| Years | 10 years, 11 months, 26 days |
SUMMARY
CASLAKE is an dissolved with number 05589509. It was incorporated 18 years, 7 months, 5 days ago, on 11 October 2005 and it was dissolved 10 years, 11 months, 26 days ago, on 21 May 2013. The company address is 42 Edstone Close 42 Edstone Close, Solihull, B93 8DP, West Midlands, England.
Company Fillings
Accounts with accounts type dormant
Date: 01 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 11 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-11
Documents
Termination director company with name termination date
Date: 26 Oct 2011
Action Date: 24 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-01-24
Officer name: Kevin John Millward
Documents
Appoint person secretary company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Nicholas Eveson
Documents
Termination secretary company with name termination date
Date: 26 Oct 2011
Action Date: 24 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin John Millward
Termination date: 2011-01-24
Documents
Change registered office address company with date old address
Date: 26 Oct 2011
Action Date: 26 Oct 2011
Category: Address
Type: AD01
Old address: Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT
Change date: 2011-10-26
Documents
Appoint person secretary company with name date
Date: 26 Oct 2011
Action Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Nicholas Eveson
Appointment date: 2011-01-24
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Elmer
Documents
Change person director company with change date
Date: 27 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Mr Kevin John Millward
Documents
Change person director company with change date
Date: 27 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Nicholas Eveson
Change date: 2010-10-01
Documents
Change person secretary company with change date
Date: 27 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-10-01
Officer name: Mr Kevin John Millward
Documents
Accounts with accounts type dormant
Date: 18 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Accounts with accounts type dormant
Date: 18 Dec 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2009
Action Date: 11 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-11
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin John Millward
Change date: 2009-10-15
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Nicholas Eveson
Change date: 2009-10-15
Documents
Change person director company with change date
Date: 15 Oct 2009
Action Date: 15 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Martin Elmer
Change date: 2009-10-15
Documents
Accounts with made up date
Date: 21 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/08; full list of members
Documents
Legacy
Date: 31 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/07; full list of members
Documents
Legacy
Date: 31 Oct 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 31 Oct 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 31 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 31/10/07 from: eveson house birmingham road kenilworth warwickshire CV8 1PT
Documents
Accounts with accounts type full
Date: 04 Dec 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 08 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/10/06; full list of members
Documents
Legacy
Date: 30 Aug 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/06 to 31/05/06
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 03/02/06 from: the quadrant 118 london road kingston surrey KT2 6QJ
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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