CASTLE COMFORT CENTRE LIMITED

Name:	CASTLE COMFORT CENTRE LIMITED MARSH GREEN SUPPLY COMPANY LIMITED.
Address:	UNIT 15, LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9QF
Incorporation Date:	2002-12-23

Company Documents

date	name	form type
2021-01-22	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-04-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-04-22	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/02/2020:LIQ. CASE NO.1	LIQ03
2019-02-28	REGISTERED OFFICE CHANGED ON 28/02/2019 FROM50-52 HIGH STREET, WOLSTANTONNEWCASTLE-U-LYMESTAFFORDSHIREST5 0HE	AD01
2019-12-11	REGISTERED OFFICE CHANGED ON 11/12/2019 FROMBOULEVARD HOUSE 160 HIGH STREETTUNSTALLSTOKE-ON-TRENTST6 5TT	AD01
2019-07-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-02-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-06-13	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN SYLVIA BRUCE / 31/05/2019	CH01
2019-02-27	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-02-27	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-09-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-12-28	COMPANY NAME CHANGED CASTLE COMFORT CENTRE LIMITEDCERTIFICATE ISSUED ON 28/12/18	CERTNM
2018-12-29	CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES	CS01
2017-08-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-12-23	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES	CS01
2016-12-23	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	CS01
2016-09-23	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-05	23/12/15 FULL LIST	AR01
2015-06-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-12-23	SAIL ADDRESS CHANGED FROM:175 HIGH STREETBROWNHILLSWALSALLWEST MIDLANDSWS8 6HGENGLAND	AD02
2014-01-02	23/12/13 FULL LIST	AR01
2014-12-23	23/12/14 FULL LIST	AR01
2014-09-23	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-02	23/12/12 FULL LIST	AR01
2012-01-03	23/12/11 FULL LIST	AR01
2012-09-20	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-20	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-12-23	23/12/10 FULL LIST	AR01
2010-01-22	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB	AD03
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT SIMPSON / 23/12/2009	CH01
2010-01-21	SAIL ADDRESS CREATED	AD02
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / ANN SYLVIA BRUCE / 23/12/2009	CH01
2010-01-22	23/12/09 FULL LIST	AR01
2010-07-09	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-01-13	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	363a
2009-10-30	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-24	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-29	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	363a
2007-01-08	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-10-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-08	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
2007-08-10	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-01-08	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	363s
2006-01-06	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	363s
2006-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-31	NEW SECRETARY APPOINTED	288a
2005-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-06-17	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES	128(3)
2005-10-31	SECRETARY RESIGNED	288b
2005-02-08	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS	363s
2004-03-25	AD 12/03/04---------£ SI 99@1=99£ IC 1/100	88(2)R
2004-10-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-15	NEW DIRECTOR APPOINTED	288a
2004-05-06	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS	363s
2003-01-03	NEW DIRECTOR APPOINTED	288a
2003-01-03	NEW SECRETARY APPOINTED	288a
2002-12-23	SECRETARY RESIGNED	288b
2002-12-23	DIRECTOR RESIGNED	288b
2002-12-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC