DERWENT CASTINGS LIMITED


Registered number: 04507267
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Name: DERWENT CASTINGS LIMITED
DERWENT CASTINGS LTD
Address: WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Incorporation Date: 2002-08-08

Company status: Dissolved


Company Documents

date name form type
2018-05-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-02-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 4.68
2016-02-08 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-01-12 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE 4.48
2015-12-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-19 31/08/15 TOTAL EXEMPTION SMALL AA
2015-12-31 REGISTERED OFFICE CHANGED ON 31/12/2015 FROMDERWENT FOUNDRYWHATSTANDWELLMATLOCKDERBYSHIREDE4 5HG AD01
2015-12-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-08-17 08/08/15 FULL LIST AR01
2015-12-24 STATEMENT OF AFFAIRS/4.19 4.20
2014-05-19 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-14 08/08/14 FULL LIST AR01
2013-08-12 08/08/13 FULL LIST AR01
2013-01-24 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DONNELLY / 01/09/2011 CH01
2012-08-08 08/08/12 FULL LIST AR01
2011-12-05 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-09 08/08/11 FULL LIST AR01
2011-01-26 31/08/10 TOTAL EXEMPTION SMALL AA
2010-04-08 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DONNELLY / 08/08/2010 CH01
2010-08-12 08/08/10 FULL LIST AR01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACDONALD SPENCER / 08/08/2010 CH01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MACKRELL / 08/08/2010 CH01
2009-01-15 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-11 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2008-08-20 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2007-09-14 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-28 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a
2006-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-11 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363a
2004-08-24 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363s
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-05-01 REGISTERED OFFICE CHANGED ON 01/05/03 FROM:C/O DERWENT FOUNDRY LIMITEDDERBY ROADWHATSTANDWELL, MATLOCKDERBYSHIRE DE4 5HG 287
2003-08-26 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363s
2002-08-21 AD 08/08/02---------£ SI [email protected]=99£ IC 1/100 88(2)R
2002-08-09 SECRETARY RESIGNED 288b
2002-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2018-09-09 11:46:39