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CASTILLION PRODUCTION SYSTEMS LIMITED

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

Company details

THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RQ

CASTILLION PRODUCTION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00857699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.26
dissolution date: 2006.07.18
last member list: 2006.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2004.12.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, 58 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE LE11 1TH
Form type: 287
Date: 2004.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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£ IC 9992/8000, 29/03/04, £ SR [email protected]=1992
Form type: 169
Date: 2004.05.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/00
Form type: AA
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2002.09.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01
Form type: 225
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/02 FROM:, ASHVILLE WAY, WHETSTONE, LEICESTER, LE8 3NU
Form type: 287
Date: 2002.02.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.09.11
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.07.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.17
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.10.30
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.10.11
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.10
£2.95
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.09.04
£2.95
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£ IC 16000/9992, 30/05/97, £ SR [email protected]=6008
Form type: 169
Date: 1997.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.15
£2.95
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HOLDING OF SHARES 30/04/97
Form type: SRES13
Date: 1997.07.15
£2.95
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ALTER MEM AND ARTS 30/05/97
Form type: SRES01
Date: 1997.07.15
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/06/95
Form type: 244
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Child documents:
Document type: ANNOTATION
Date: 1995.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CASTILLION (1983) LIMITED, CERTIFICATE ISSUED ON 06/07/94
Form type: CERTNM
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03

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Company directors and board members:

SARAH JOY HARRISON (dissolve)
Secretary, NURSE, 2004.09.20 - 2006.07.18
10 KINGFISHER CLOSE , GREAT GLEN
LE8 9DG, LEICESTERSHIRE
JOY HILDA DOBNEY (dissolve)
Director, 1991.03.20 - 2006.07.18
9 MEADOWCOURT ROAD , OADBY
LE2 2PD, LEICESTERSHIRE
NICHOLAS ROY DOBNEY (dissolve)
Director, ENGINEER, 2004.09.20 - 2006.07.18
104 WINDRUSH DRIVE , OADBY
LE2 4GJ, LEICESTERSHIRE
SARAH JOY HARRISON (dissolve)
Director, NURSE, 2004.09.20 - 2006.07.18
10 KINGFISHER CLOSE , GREAT GLEN
LE8 9DG, LEICESTERSHIRE
ISOBEL FRANCES MARY DAVIES (dissolve)
Secretary, 1991.03.20 - 1992.03.21
CRABTREE HOUSE CRABTREE FARM DORSINGTON , STRATFORD-UPON-AVON
CV37 8AP, WARWICKS
ROY DOBNEY (dissolve)
Secretary, 1992.03.21 - 2004.09.20
9 MEADOWCOURT ROAD OADBY , LEICESTER
LE2 2PD, LEICESTERSHIRE
ISOBEL FRANCES MARY DAVIES (dissolve)
Director, 1991.03.20 - 1992.03.21
CRABTREE HOUSE CRABTREE FARM DORSINGTON , STRATFORD-UPON-AVON
CV37 8AP, WARWICKS
JAMES HENRY CECIL DAVIES (dissolve)
Director, SALES ENGINEER, 1991.03.20 - 1997.05.30
CRABTREE HOUSE CRABTREE FARM DORSINGTON , STRATFORD-UPON-AVON
CV37 8AP, WARWICKS
ROY DOBNEY (dissolve)
Director, ENGINEER, 1991.03.20 - 2004.09.20
9 MEADOWCOURT ROAD OADBY , LEICESTER
LE2 2PD, LEICESTERSHIRE

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Information about the Private Limited Company CASTILLION PRODUCTION SYSTEMS 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: 2016.06.09. Reload the data