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CASTLES SHOPFITTERS LIMITED

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

Company details

KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS11 5WF

CASTLES SHOPFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01007563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.13
dissolution date: 2013.12.12
last member list: 2008.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.04.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013
Form type: 4.68
Date: 2013.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
Form type: 4.68
Date: 2013.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
Form type: 4.68
Date: 2013.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
Form type: 4.68
Date: 2012.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
Form type: 4.68
Date: 2011.01.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2009
Form type: 2.24B
Date: 2009.12.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.12.21
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.08.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2009
Form type: 2.24B
Date: 2009.07.27
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.15
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, KPMG LLP 1 THE EMBANKMENT NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS11 5WF
Form type: 287
Date: 2008.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, BOWLAND STREET WORKS, BOWLAND STREET, BRADFORD, WEST YORKSHIRE, BD1 3BW
Form type: 287
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY / 01/04/2008
Form type: 288c
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK KNAPTON
Form type: 288b
Date: 2008.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
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COMPANY NAME CHANGED, CHARLES CASTLE & COMPANY LIMITED, CERTIFICATE ISSUED ON 05/04/05
Form type: CERTNM
Date: 2005.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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£ IC 1500/865, 28/01/05, £ SR 6350@.1=635
Form type: 169
Date: 2005.02.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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S-DIV, 03/02/04
Form type: 122
Date: 2004.03.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.03.27
Form type: RES13
Document description: SHARE SUBDIVISION 04/02/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, WEST END WORKS, WIGAN STREET, BRADFORD, BD1 2RL
Form type: 287
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03

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Company directors and board members:

STEPHEN PAUL HILL (dissolve)
Secretary, 1992.08.27 - 2013.12.12
CANAL WHARF 11 HOSPITAL ROAD RIDDLESDEN , KEIGHLEY
BD20 5EP, WEST YORKSHIRE
DAVID ANDREW HENRY (dissolve)
Director, ESTIMATOR, 1991.09.06 - 2013.12.12
24 VICTORIA ROAD LITTLESTONE , NEW ROMNEY
TN28 8NL, KENT
NIGEL INNES HUGHES (dissolve)
Director, MANUFACTURING & WORKS DIRECTOR, 2005.08.01 - 2013.12.12
1053 BOLTON ROAD , BRADFORD
BD2 4LN
CHRISTOPHER CHARLES LOCKLEY (dissolve)
Director, ESTIMATOR, 2006.07.03 - 2013.12.12
9 WILDFLOWER GROVE , SUTTON IN ASHFIELD
NG17 1NR, NOTTINGHAMSHIRE
KENTON MOSLEY (dissolve)
Director, CONTRACTS MANAGER & DIRECTOR, 2005.08.01 - 2013.12.12
18 THORPES AVENUE DENBY DALE , HUDDERSFIELD
HD8 8SP, WEST YORKSHIRE
DAVID ANDREW HENRY (dissolve)
Secretary, 1991.09.06 - 1992.08.27
36 LONG LANE QUEENSBURY , BRADFORD
BD13 2LN, WEST YORKSHIRE
CHARLES CASTLE (dissolve)
Director, JOINER & CONTRACTOR, 1991.09.06 - 1993.08.31
HIGH HESKETH HAGGS LANE CARTMEL , GRANGE OVER SANDS
LA11 6HD, CUMBRIA
PETER JAMES DENNIS (dissolve)
Director, CHARTERED SURVEYOR, 2003.06.30 - 2006.02.22
86 MILESTONE MEADOW EUXTON , CHORLEY
PR7 6FD, LANCASHIRE
MARK DARREN KNAPTON (dissolve)
Director, CONTRACTS DIRECTOR, 2006.07.03 - 2008.03.01
2C MOORSIDE RISE CLECKHEATON , BRADFORD
BD19 6AA, WEST YORKSHIRE
KENNETH ARTHUR KNOTT (dissolve)
Director, CONTRACTOR, 1991.09.06 - 2004.12.23
HIGH HOWES HIGH TREES FARM , LAMPLUGH
CA14 4SH, CUMBRIA

Companies near to CASTLES SHOPFITTERS ltd.

Information about the Private Limited Company CASTLES SHOPFITTERS 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: 2016.07.19. Reload the data