CASTLE ARCHITECTURAL LIMITED

Key Data

Status

Dissolved

Company No.

02802363

Incorporation date

22/03/1993

Size

Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1993)

23/01/2013

Final Gazette dissolved following liquidation

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23/10/2012

Return of final meeting in a creditors' voluntary winding up

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29/04/2012

Liquidators' statement of receipts and payments to 2012-03-31

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19/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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19/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (5 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-09-30

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06/05/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (6 pages)

15/04/2009

Registered office changed on 16/04/2009 from castle house duke street new basford nottingham nottinghamshire NG7 7JN

View PDF (1 pages)

06/04/2009

Statement of affairs with form 4.19

View PDF (10 pages)

06/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (1 pages)

10/03/2009

Appointment Terminated Director mark cowen

View PDF (1 pages)

10/03/2009

Appointment Terminated Director simon cowen

View PDF (1 pages)

27/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

29/08/2007

Return made up to 07/03/07; full list of members

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11/04/2007

Accounts for a small company made up to 2006-03-31

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04/02/2007

Director resigned

View PDF (1 pages)

04/02/2007

New director appointed

View PDF (2 pages)

04/02/2007

New director appointed

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05/01/2007

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

10/05/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

10/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

18/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

27/04/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

30/03/2004

Auditor's resignation

View PDF (1 pages)

22/03/2004

Registered office changed on 23/03/04 from: 14 park row nottingham nottinghamshire NG1 6GR

View PDF (1 pages)

08/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

18/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

10/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham NG1 1HX

View PDF (1 pages)

23/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

14/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

09/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/04/2000

Return made up to 23/03/00; full list of members

View PDF (5 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/04/1999

Return made up to 23/03/99; full list of members

View PDF (5 pages)

26/10/1998

Return made up to 23/03/98; full list of members

View PDF (5 pages)

26/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

10/04/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

10/04/1997

Registered office changed on 11/04/97

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10/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

17/04/1996

Return made up to 23/03/95; no change of members

View PDF (4 pages)

17/04/1996

Return made up to 23/03/96; no change of members

View PDF (4 pages)

17/04/1996

Registered office changed on 18/04/96

View PDF (0 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/07/1994

Accounts for a small company made up to 1994-03-31

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21/04/1994

Return made up to 23/03/94; full list of members

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20/05/1993

Ad 13/05/93--------- £ si 10508@1=10508 £ ic 2/10510

View PDF (2 pages)

20/05/1993

Resolutions

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20/05/1993

Resolutions

View PDF (1 pages)

20/05/1993

£ nc 1000/11000 13/05/93

View PDF (1 pages)

18/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1993

Memorandum and Articles of Association

View PDF (11 pages)

06/05/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/05/1993

Director resigned;new director appointed

View PDF (0 pages)

06/05/1993

Registered office changed on 07/05/93 from: 2 baches street london N1 6UB

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05/05/1993

Certificate of change of name

View PDF (2 pages)

05/05/1993

Resolutions

View PDF (5 pages)

22/03/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/1993 - 01/04/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/03/1993 - 01/04/1993	43699
Burghart, Paul Philip	Secretary	01/04/1993 - Present	-
Cowen, Simon	Director	25/01/2007 - 15/01/2009	3
Cowen, Mark Bowden	Director	25/01/2007 - 15/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About CASTLE ARCHITECTURAL LIMITED

CASTLE ARCHITECTURAL LIMITED is an(a) Dissolved company incorporated on 22/03/1993 with the registered office located at The Hart Shaw Building, Europa Link, Sheffield S9 1XU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE ARCHITECTURAL LIMITED?

CASTLE ARCHITECTURAL LIMITED is currently Dissolved. It was registered on 22/03/1993 and dissolved on 23/01/2013.

Where is CASTLE ARCHITECTURAL LIMITED located?

CASTLE ARCHITECTURAL LIMITED is registered at The Hart Shaw Building, Europa Link, Sheffield S9 1XU.

What does CASTLE ARCHITECTURAL LIMITED do?

CASTLE ARCHITECTURAL LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for CASTLE ARCHITECTURAL LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.