CASTLE GRANITE LIMITED

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CASTLE GRANITE LIMITED

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Key Data

Status

Dissolved

Company No.

02924499

Incorporation date

28/04/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Balliol House, Southernhay Gardens, Exeter EX1 1NPCopy
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Latest events (Record since 28/04/1994)
dot icon20/12/2010
Final Gazette dissolved following liquidation
dot icon20/09/2010
Administrator's progress report to 2010-09-14
dot icon20/09/2010
Notice of move from Administration to Dissolution on 2010-09-14
dot icon25/04/2010
Administrator's progress report to 2010-03-30
dot icon05/04/2010
Statement of affairs with form 2.15B/2.14B
dot icon14/03/2010
Notice of extension of period of Administration
dot icon24/11/2009
Statement of affairs with form 2.14B
dot icon08/11/2009
Administrator's progress report to 2009-09-30
dot icon11/06/2009
Result of meeting of creditors
dot icon01/06/2009
Statement of administrator's proposal
dot icon06/04/2009
Appointment of an administrator
dot icon06/04/2009
Registered office changed on 07/04/2009 from castle an dinas ludgvan penzance cornwall TR20 8AG
dot icon03/03/2009
Particulars of a mortgage or charge / charge no: 10
dot icon01/07/2008
Return made up to 29/04/08; full list of members
dot icon01/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon27/01/2008
Accounting reference date extended from 31/12/07 to 31/01/08
dot icon22/01/2008
Ad 17/01/08--------- £ si 30273@1=30273 £ ic 1000/31273
dot icon22/01/2008
Nc inc already adjusted 17/01/08
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon22/01/2008
Resolutions
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/06/2007
Return made up to 29/04/07; no change of members
dot icon18/06/2007
Location of register of members address changed
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon15/05/2007
Declaration of satisfaction of mortgage/charge
dot icon12/09/2006
Amended accounts made up to 2005-12-31
dot icon25/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/04/2006
Return made up to 29/04/06; full list of members
dot icon02/03/2006
Particulars of mortgage/charge
dot icon19/09/2005
New director appointed
dot icon15/09/2005
Particulars of mortgage/charge
dot icon13/09/2005
Particulars of mortgage/charge
dot icon13/09/2005
Particulars of mortgage/charge
dot icon13/09/2005
Particulars of mortgage/charge
dot icon13/09/2005
Resolutions
dot icon14/08/2005
Nc inc already adjusted 22/07/05
dot icon14/08/2005
Resolutions
dot icon14/08/2005
Resolutions
dot icon14/08/2005
Resolutions
dot icon14/08/2005
Resolutions
dot icon14/08/2005
Resolutions
dot icon01/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/05/2005
Return made up to 29/04/05; full list of members
dot icon10/05/2004
Return made up to 29/04/04; full list of members
dot icon14/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/06/2003
Return made up to 29/04/03; full list of members
dot icon01/06/2003
Director's particulars changed
dot icon07/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/03/2003
Registered office changed on 17/03/03 from: charter house 16 melville street ryde isle of wight PO33 2AF
dot icon30/04/2002
Return made up to 29/04/02; full list of members
dot icon18/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/06/2001
Return made up to 29/04/01; full list of members
dot icon18/03/2001
Accounts for a small company made up to 2000-12-31
dot icon25/05/2000
Return made up to 29/04/00; full list of members
dot icon05/03/2000
Accounts for a small company made up to 1999-12-31
dot icon10/10/1999
Accounts for a small company made up to 1998-12-31
dot icon02/06/1999
Return made up to 29/04/99; no change of members
dot icon08/07/1998
Accounts for a small company made up to 1997-12-31
dot icon04/05/1998
Return made up to 29/04/98; full list of members
dot icon26/10/1997
Accounts for a small company made up to 1996-12-31
dot icon05/05/1997
Return made up to 29/04/97; no change of members
dot icon16/10/1996
Accounts for a small company made up to 1995-12-31
dot icon25/04/1996
Return made up to 29/04/96; no change of members
dot icon29/11/1995
Particulars of mortgage/charge
dot icon17/10/1995
Accounts for a small company made up to 1994-12-31
dot icon30/05/1995
Particulars of mortgage/charge
dot icon10/05/1995
Return made up to 29/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/09/1994
Particulars of mortgage/charge
dot icon19/09/1994
Particulars of mortgage/charge
dot icon12/09/1994
Accounting reference date notified as 31/12
dot icon03/09/1994
Director resigned;new director appointed
dot icon03/09/1994
Director resigned
dot icon03/09/1994
Registered office changed on 04/09/94 from: 64 lugley street newport isle of wight PO30 5EU
dot icon03/09/1994
Resolutions
dot icon14/06/1994
Certificate of change of name
dot icon28/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2009
dot iconLast accounts made up to
30/01/2008View PDF

Confirmation

dot iconLast statement dated
30/01/2008
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Financial Ratios

CASTLE GRANITE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLE GRANITE LIMITED

CASTLE GRANITE LIMITED is an(a) Dissolved company incorporated on 28/04/1994 with the registered office located at Balliol House, Southernhay Gardens, Exeter EX1 1NP. There are currently 3 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 GRANITE LIMITED?

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CASTLE GRANITE LIMITED is currently Dissolved. It was registered on 28/04/1994 and dissolved on 20/12/2010.

Where is CASTLE GRANITE LIMITED located?

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CASTLE GRANITE LIMITED is registered at Balliol House, Southernhay Gardens, Exeter EX1 1NP.

What does CASTLE GRANITE LIMITED do?

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CASTLE GRANITE LIMITED operates in the Quarrying of ornamental and building stone (14.11 - SIC 2003) sector.

What is the latest filing for CASTLE GRANITE LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved following liquidation.