Name: |
CASTLEABBEY LIMITED
CASTLEABBEY LTD |
Address: | ST JOHNS LYE, ST JOHNS, WOKING, SURREY, GU21 1SF |
Incorporation Date: | 2003-10-06 |
date | name | form type |
2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-07-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-10-16 | 06/10/15 FULL LIST | AR01 |
2014-07-03 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOSLIN / 20/02/2014 | CH01 |
2014-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE STEWART / 20/02/2014 | CH01 |
2014-11-18 | 06/10/14 FULL LIST | AR01 |
2014-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE STEWART / 20/02/2014 | CH01 |
2013-06-18 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-01 | 06/10/13 FULL LIST | AR01 |
2013-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FULFORD / 10/09/2013 | CH01 |
2012-11-20 | 06/10/12 FULL LIST | AR01 |
2012-01-11 | APPOINTMENT TERMINATED, SECRETARY JULIAN FULFORD | TM02 |
2012-07-13 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-06-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-10-20 | 06/10/11 FULL LIST | AR01 |
2010-10-21 | 06/10/10 FULL LIST | AR01 |
2010-07-14 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2009-10-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-08-19 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2009-10-31 | SAIL ADDRESS CREATED | AD02 |
2009-10-30 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN FULFORD / 01/10/2009 | CH03 |
2009-10-31 | 06/10/09 FULL LIST | AR01 |
2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FULFORD / 01/10/2009 | CH01 |
2008-12-10 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
2008-08-11 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-11-26 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363a |
2006-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-10-18 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | 363a |
2005-01-14 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | 363s |
2005-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-11-11 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | 363s |
2004-01-17 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM:3 MARLBOROUGH ROADLANCINGSUSSEXBN15 8UF | 287 |
2004-01-17 | NEW SECRETARY APPOINTED | 288a |
2004-01-17 | NEW DIRECTOR APPOINTED | 288a |
2003-11-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-10-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-17 | DIRECTOR RESIGNED | 288b |
2003-12-17 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-06 08:02:34