CHESHIRE CASTINGS LIMITED

Company number 00937083

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jul 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 8 July 2015	(1 page)
24 Dec 2014	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014	(1 page)
23 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(1 page)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 11,790,060	(5 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Apr 2013	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 10 September 2012	(2 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Nov 2011	CH01	Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011	(2 pages)
16 Nov 2011	AP01	Appointment of Mr. David Jason Lloyd Protheroe as a director	(2 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Grant Fraser as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Allan Richards as a director	(2 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)