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CASBURT LIMITED

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

Company details

C/O POPPLETON & APPLEBY, THE OLD BARN CAVERSWALL PARK, CAVERSWALL LANE STOKE ON TRENT, STAFFORDSHIRE, ST3 6HP

CASBURT LIMITED on the map

Company type: Private Limited Company
Company number: 01064196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.04
dissolution date: 2008.12.18
last member list: 2005.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.02
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK P.L.C.
DEBENTURE - Outstanding on 2002.03.15
THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2003.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.18
£2.95
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INSOLVENCY:SEC OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2008.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.04.28
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.03.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.19
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.09.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.02.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, CORNERSTONES, LEEK ROAD, WETLEY ROCKS, STOKE ON TRENT ST9 0AP
Form type: 287
Date: 2005.09.30
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04
Form type: 225
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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AD 30/09/01---------, £ SI [email protected]=30000, £ IC 10000/40000
Form type: 88(2)R
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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COMPANY NAME CHANGED, CASBURT PHARMACEUTICAL EQUIPMENT, LIMITED, CERTIFICATE ISSUED ON 30/12/99
Form type: CERTNM
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/95 FROM:, 3 SPRING GARDEN ROAD, LONGTON, STOKE ON TRENT, ST3 2QN
Form type: 287
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
£2.95
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AD 19/01/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.03.05

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Company directors and board members:

JANE ELIZABETH PRINCE (dissolve)
Secretary, 1998.03.01 - 2008.12.18
CAVE FARM ONECOTE , LEEK
ST13 7RY, STAFFORDSHIRE
DAVID JOHN CASWELL (dissolve)
Director, CHAIRMAN, 1992.01.02 - 2008.12.18
CORNERSTONES LEEK ROAD WETLEY ROCKS , STOKE ON TRENT
ST9 0AP, STAFFORDSHIRE
PETER DAVID KENNETH CASWELL (dissolve)
Director, 1999.10.01 - 2008.12.18
CORNERSTONES LEEK ROAD, WETLEY ROCKS , STOKE ON TRENT
ST9 0AP, STAFFORDSHIRE
JANE ELIZABETH PRINCE (dissolve)
Director, ACC AND SEC, 1999.10.01 - 2008.12.18
CAVE FARM ONECOTE , LEEK
ST13 7RY, STAFFORDSHIRE
GAYLE DOREEN ELIZABETH CASWELL (dissolve)
Secretary, 1992.01.02 - 1998.02.28
CORNERSTONES LEEK ROAD WETLEY ROCKS , STOKE ON TRENT
ST9 0AP, STAFFORDSHIRE
STANLEY GRAHAM BAGNALL (dissolve)
Director, TECHNICAL DIRECTOR, 1992.01.02 - 2002.07.19
9 OAKSHAW GROVE TRENTHAM , STOKE ON TRENT
ST4 8UB, STAFFORDSHIRE
ERNEST JACK CASWELL (dissolve)
Director, 1992.01.02 - 1998.01.02
PARK HOUSE FARM WETLEY ROCKS , STOKE ON TRENT
ST9 0AP, STAFFS
PAUL DARLINGTON (dissolve)
Director, 2001.07.23 - 2003.12.23
18 CLAYMERE AVENUE ROCHDALE , MANCHESTER
OL11 5WB
DAVID ANTHONY HELLIWELL (dissolve)
Director, MANAGING DIRECTOR, 1992.01.02 - 1994.10.19
43 ASHMORES LANE ALSAGER , STOKE ON TRENT
ST7 2LN, STAFFORDSHIRE
WALTER JAMES JENKINS (dissolve)
Director, 2001.07.09 - 2002.11.29
193 CREWE ROAD , SANDBACH
CW11 4PZ, CHESHIRE

Companies near to CASBURT ltd.

Information about the Private Limited Company CASBURT 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: 2016.07.22. Reload the data