OLD MOOR DEVELOPMENT COMPANY (CASTLETON) LIMITED


Registered number: 04491739
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Name: OLD MOOR DEVELOPMENT COMPANY (CASTLETON) LIMITED
READSWOOD STUD LTD
Address: BLACKSHAW FARM, WOODHEAD ROAD, GLOSSOP, DERBYSHIRE, SK13 7QE
Incorporation Date: 2002-07-22

Company status: Dissolved


Company Documents

date name form type
2020-02-18 STRUCK OFF AND DISSOLVED GAZ2
2019-12-03 FIRST GAZETTE GAZ1
2019-08-06 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES CS01
2017-10-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES CS01
2016-10-11 FIRST GAZETTE GAZ1
2016-12-16 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-11-26 DISS40 (DISS40(SOAD)) DISS40
2016-12-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR TM01
2015-07-29 22/07/15 FULL LIST AR01
2015-01-23 DIRECTOR APPOINTED MRS NICOLA LUCY NAYLOR AP01
2015-07-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-24 PREVEXT FROM 31/07/2014 TO 31/12/2014 AA01
2015-01-22 COMPANY NAME CHANGED OLD MOOR DEVELOPMENT COMPANY (CASTLETON) LIMITEDCERTIFICATE ISSUED ON 22/01/15 CERTNM
2014-04-17 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-28 22/07/14 FULL LIST AR01
2013-08-01 22/07/13 FULL LIST AR01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-10 22/07/12 FULL LIST AR01
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-28 22/07/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR APPOINTED MS NICOLA LUCY ELLIOTT AP01
2010-04-29 APPOINTMENT TERMINATED, SECRETARY GRAHAM CAESAR TM02
2010-04-29 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAESAR TM01
2010-10-28 22/07/10 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-10-28 APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLIOTT TM01
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-10-23 22/07/09 FULL LIST AR01
2008-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-11-04 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2007-10-04 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS 363s
2007-06-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-06-07 SECRETARY RESIGNED 288b
2007-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2006-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-11-09 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363s
2005-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-01-21 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2005-08-03 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363s
2004-05-15 SECRETARY RESIGNED 288b
2004-05-15 NEW SECRETARY APPOINTED 288a
2004-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-11-26 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2002-07-31 NEW DIRECTOR APPOINTED 288a
2002-07-31 DIRECTOR RESIGNED 288b
2002-07-31 SECRETARY RESIGNED 288b
2002-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-31 NEW SECRETARY APPOINTED 288a
2002-07-31 REGISTERED OFFICE CHANGED ON 31/07/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287

Last update: 2021-03-30 05:55:20