| Name: |
CASTEL ENGINEERING (PROFILES) UK LIMITED
CASTEL ENGINEERING (PROFILES) UK LTD |
| Address: | C/O CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA |
| Incorporation Date: | 1992-10-02 |
| date | name | form type |
| 2020-09-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2020-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM14 BROOK DENEWINSLOWBUCKINGHAMMK18 3FUENGLAND | AD01 |
| 2020-12-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-30 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 04/07/2019:LIQ. CASE NO.1 | WU07 |
| 2018-08-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008900 | WU04 |
| 2018-07-16 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-11-18 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | CS01 |
| 2017-10-31 | 30/09/16 UNAUDITED ABRIDGED | AA |
| 2017-06-27 | PREVSHO FROM 27/09/2016 TO 26/09/2016 | AA01 |
| 2017-09-25 | CURRSHO FROM 26/09/2016 TO 25/09/2016 | AA01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
| 2016-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM34 CRANBORNE AVENUEWESTCROFTMILTON KEYNESMK4 4ET | AD01 |
| 2016-09-23 | PREVSHO FROM 28/09/2015 TO 27/09/2015 | AA01 |
| 2016-06-30 | PREVSHO FROM 30/09/2015 TO 28/09/2015 | AA01 |
| 2016-11-17 | 27/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-15 | 02/10/15 FULL LIST | AR01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 02/10/14 FULL LIST | AR01 |
| 2014-10-24 | APPOINTMENT TERMINATED, DIRECTOR JAQUES CASTELEIN | TM01 |
| 2013-07-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | 02/10/13 FULL LIST | AR01 |
| 2013-11-13 | SAIL ADDRESS CHANGED FROM:ALBAN HOUSE 99 HIGH STREET SOUTHDUNSTABLEBEDFORDSHIRELU6 3SFUNITED KINGDOM | AD02 |
| 2012-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM47 SINGLETS LANEFLAMSTEADHERTS | AD01 |
| 2012-12-03 | 02/10/12 FULL LIST | AR01 |
| 2012-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUES CASTELEIN / 01/01/2012 | CH01 |
| 2012-11-30 | SECRETARY'S CHANGE OF PARTICULARS / ALLEN ALBERT STRANGE / 01/01/2012 | CH03 |
| 2012-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE CASTELEIN / 01/01/2012 | CH01 |
| 2012-07-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-20 | 02/10/11 FULL LIST | AR01 |
| 2010-10-18 | 02/10/10 FULL LIST | AR01 |
| 2010-08-17 | 01/11/09 STATEMENT OF CAPITAL GBP 6 | SH01 |
| 2009-10-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-01-19 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
| 2009-07-24 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN STRANGE | 288b |
| 2009-10-29 | SAIL ADDRESS CREATED | AD02 |
| 2009-10-30 | 02/10/09 FULL LIST | AR01 |
| 2009-03-26 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2009-07-24 | APPOINTMENT TERMINATED SECRETARY STUART STRANGE | 288b |
| 2009-07-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-07-27 | DIRECTOR APPOINTED JEAN CLAUDE CASTELEIN | 288a |
| 2009-07-08 | COMPANY NAME CHANGED MISA (UK) LIMITEDCERTIFICATE ISSUED ON 08/07/09 | CERTNM |
| 2009-07-27 | DIRECTOR APPOINTED JAQUES CASTELEIN | 288a |
| 2009-07-27 | SECRETARY APPOINTED ALLEN ALBERT STRANGE | 288a |
| 2008-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM34 CRANBORNE AVENUE, WESTCROFTMILTON KEYNESBUCKSMK4 4ET | 287 |
| 2008-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-12-31 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-02-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-24 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM:C/O STOTEN GILLAM & COALBAN HOUSE99 HIGH STREET SOUTHDUNSTABLE LU6 3SF | 287 |
| 2006-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-02-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-12-05 | COMPANY NAME CHANGEDFRIMATEC ENVIRONMENTAL SERVICESLIMITEDCERTIFICATE ISSUED ON 05/12/05 | CERTNM |
| 2004-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2004-10-07 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
Last update: 2021-05-07 19:45:21