CASTLE INDEPENDENT MORTGAGES LIMITED

Key Data

Status

Liquidation

Company No.

05041414

Incorporation date

11/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

23/11/2011

Order of court to wind up

View PDF (3 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (3 pages)

10/06/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

01/06/2011

Statement of capital following an allotment of shares on 2010-07-22

View PDF (3 pages)

12/05/2011

Registered office address changed from 1 Bank Plain Norwich Norfolk NR2 4SF on 2011-05-12

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

23/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

12/02/2010

Termination of appointment of Lorraine Ames as a director

View PDF (2 pages)

16/03/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

20/01/2009

Director appointed lorraine dawn ames

View PDF (2 pages)

27/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

09/10/2008

Appointment terminate, director andrew tayler logged form

View PDF (1 pages)

19/08/2008

Appointment terminated director andrew tayler

View PDF (1 pages)

22/07/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

14/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

21/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

11/06/2007

Nc inc already adjusted 30/07/06

View PDF (1 pages)

11/06/2007

Resolutions

View PDF (1 pages)

07/06/2007

Ad 01/06/06-31/07/06 £ si 34800@1

View PDF (2 pages)

20/03/2007

Return made up to 11/02/07; full list of members

View PDF (4 pages)

13/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

27/03/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Ad 13/04/05--------- £ si 12500@1=12500 £ ic 5000/17500

View PDF (2 pages)

14/09/2005

Nc inc already adjusted 12/04/05

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (1 pages)

25/05/2005

Registered office changed on 25/05/05 from: international house 6 south street ipswich suffolk IP1 3NU

View PDF (1 pages)

25/05/2005

Accounting reference date extended from 28/02/05 to 31/07/05

View PDF (1 pages)

01/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

06/12/2004

Resolutions

View PDF (14 pages)

06/12/2004

Ad 26/11/04--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

06/12/2004

Nc inc already adjusted 26/11/04

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (1 pages)

14/10/2004

Certificate of change of name

View PDF (2 pages)

13/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

02/07/2004

Certificate of change of name

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (13 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

31/07/2010

Next confirmation date

11/02/2017

Next due date

10/03/2012

Last change occurred

31/07/2010

Accounts

Total Exemption Small

Last made up date

31/07/2010

Next account date

31/07/2011

Next due on

30/04/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CASTLE INDEPENDENT MORTGAGES LIMITED

CASTLE INDEPENDENT MORTGAGES LIMITED is an(a) Liquidation company incorporated on 11/02/2004 with the registered office located at New Bond House 124 New Bond Street, London W1S 1DX. There is currently no 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 INDEPENDENT MORTGAGES LIMITED?

CASTLE INDEPENDENT MORTGAGES LIMITED is currently Liquidation. It was registered on 11/02/2004 .

Where is CASTLE INDEPENDENT MORTGAGES LIMITED located?

CASTLE INDEPENDENT MORTGAGES LIMITED is registered at New Bond House 124 New Bond Street, London W1S 1DX.

What does CASTLE INDEPENDENT MORTGAGES LIMITED do?

CASTLE INDEPENDENT MORTGAGES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CASTLE INDEPENDENT MORTGAGES LIMITED?

The latest filing was on 23/11/2011: Order of court to wind up.