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CASTLEGATE 143 LIMITED

Learn more about CASTLEGATE 143 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREASLEY STREET,, BULWELL,, NOTTINGHAM, NG6 8NJ

CASTLEGATE 143 LIMITED on the map

Company type: Private Limited Company
Company number: 00412789
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.15
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 34814
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL LUDLOW
Form type: TM01
Date: 2014.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK NESBITT / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUDLOW / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HEALY / 25/02/2010
Form type: CH01
Date: 2010.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN HEALY / 09/01/2008
Form type: 288c
Date: 2008.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
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COMPANY NAME CHANGED, A.N. WALLIS AND COMPANY LIMITED, CERTIFICATE ISSUED ON 26/04/02
Form type: CERTNM
Date: 2002.04.26
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
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S366A DISP HOLDING AGM 24/08/01
Form type: ELRES
Date: 2001.10.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/08/01
Form type: ELRES
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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ALTER MEMORANDUM 14/07/00
Form type: WRES01
Date: 2000.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.27
Order cannot be placed (digitalisation not planned)
RES: ACQ.AGREEMENT S320 14/07/00
Form type: WRES13
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/00
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£ IC 37777/34814, 30/04/00, £ SR [email protected]=2963
Form type: 169
Date: 2000.06.20
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£ IC 77777/37777, 06/04/00, £ SR [email protected]=40000
Form type: 169
Date: 2000.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
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RE:POS 13000 X £1 SHARE 06/04/00
Form type: WRES09
Date: 2000.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11

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Company directors and board members:

STEVEN JAMES HEALY (current)
Secretary, FINANCIAL DIRECTOR, 1999.02.08
WEST LODGE WOODTHORPE DRIVE , NOTTINGHAM
NG5 4GZ, NOTTINGHAMSHIRE
STEVEN JAMES HEALY (current)
Director, FINANCIAL DIRECTOR, 1999.02.08
WEST LODGE WOODTHORPE DRIVE , NOTTINGHAM
NG5 4GZ, NOTTINGHAMSHIRE
DEREK NESBITT (current)
Director, 2000.07.14
1A THE CLOSE BEESTON , NOTTINGHAM
NG9 5DF, NOTTINGHAMSHIRE
ARTHUR NORMAN SPURGEON WALLIS (resigned)
Secretary, 1991.02.24 - 1992.05.23
10 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
DAVID RICHARD WALLIS (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.23 - 1998.07.03
BRIDGES FARM THE ROUNDINGS HERTFORD HEATH , HERTFORD
SG13 7PY
JENNIFER ELIZABETH FORBES (resigned)
Director, HOUSEWIFE, 1991.02.24 - 2000.04.06
3 LANGSTRATH DRIVE EDWALTON PARK , NOTTINGHAM
NG2 6SD, NOTTINGHAMSHIRE
MICHAEL FORSEY (resigned)
Director, 1999.02.08 - 2001.08.30
59 SANDY LANE BRAMCOTE HILLS , NOTTINGHAM
NG9 3GT, NOTTINGHAMSHIRE
PATRICK JOSEPH HEALY (resigned)
Director, ACCOUNTANT, 1991.02.24 - 2001.12.01
72 DUNVEGAN DRIVE , NOTTINGHAM
NG5 5DY, NOTTINGHAMSHIRE
FIONA JANE JAMES (resigned)
Director, SECRETARY/CLERK, 1991.02.24 - 2000.04.06
18 FERNWOOD DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AA, NOTTINGHAMSHIRE
PAUL LUDLOW (resigned)
Director, MANAGING DIRECTOR, 2001.06.04 - 2013.09.09
THE COACH HOUSE MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 7AB, NOTTINGHAMSHIRE
BARBARA ANN PAGE (resigned)
Director, HOUSEWIFE, 1991.02.24 - 2000.04.06
4 DOWN END ROAD DRAYTON , PORTSMOUTH
PO6 1HT, HAMPSHIRE
ARTHUR NORMAN SPURGEON WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.02.24 - 2000.04.06
10 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE
DAVID RICHARD WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.02.24 - 1998.07.03
BRIDGES FARM THE ROUNDINGS HERTFORD HEATH , HERTFORD
SG13 7PY
ETHEL MURIAL WALLIS (resigned)
Director, HOUSEWIFE, 1991.02.24 - 1995.05.12
10 CROFT ROAD EDWALTON , NOTTINGHAM
NG12 4BW, NOTTINGHAMSHIRE

Companies near to CASTLEGATE 143 ltd.

Information about the Private Limited Company CASTLEGATE 143 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data