CASTLE FORKLIFTS (HIRE) LIMITED

Ellisam House Ellisam House, South Ockendon, RM15 4YD, Essex
StatusDISSOLVED
Company No.01506746
CategoryPrivate Limited Company
Incorporated09 Jul 1980
Age43 years, 11 months, 29 days
JurisdictionEngland Wales
Dissolution14 Aug 2012
Years11 years, 10 months, 24 days

SUMMARY

CASTLE FORKLIFTS (HIRE) LIMITED is an dissolved private limited company with number 01506746. It was incorporated 43 years, 11 months, 29 days ago, on 09 July 1980 and it was dissolved 11 years, 10 months, 24 days ago, on 14 August 2012. The company address is Ellisam House Ellisam House, South Ockendon, RM15 4YD, Essex.



Company Fillings

Gazette dissolved voluntary

Date: 14 Aug 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 01 May 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Apr 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 02 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 09 Dec 2011

Action Date: 13 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-13

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Change account reference date company previous extended

Date: 21 Oct 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA01

Made up date: 2011-01-31

New date: 2011-06-30

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Appoint person secretary company with name

Date: 26 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ian Raymond Foxall

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Termination director company with name

Date: 26 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hilary Edkins

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Termination director company with name

Date: 26 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Edkins

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Termination secretary company with name

Date: 26 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Hilary Edkins

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Change registered office address company with date old address

Date: 18 Jul 2011

Action Date: 18 Jul 2011

Category: Address

Type: AD01

Change date: 2011-07-18

Old address: 15 Paynes Lane Rugby Warwickshire CV21 2UH

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Appoint person director company with name

Date: 18 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Michael Woods

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Appoint person director company with name

Date: 18 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Richard David Bonser

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Annual return company with made up date full list shareholders

Date: 25 Nov 2010

Action Date: 13 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-13

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Accounts with accounts type dormant

Date: 06 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 09 Dec 2009

Action Date: 13 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-13

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Change person director company with change date

Date: 09 Dec 2009

Action Date: 13 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-13

Officer name: Keith Maxwell Edkins

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Change person director company with change date

Date: 09 Dec 2009

Action Date: 13 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-13

Officer name: Hilary Jane Edkins

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Accounts with accounts type dormant

Date: 18 Nov 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 03 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/11/08; full list of members

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Legacy

Date: 02 Dec 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with made up date

Date: 13 Oct 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 07 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/07; no change of members

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Accounts with made up date

Date: 18 Sep 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 20 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/06; full list of members

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Accounts with made up date

Date: 23 Oct 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 28 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/05; full list of members

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Accounts with made up date

Date: 18 Aug 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 14 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/04; full list of members

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Accounts with made up date

Date: 14 Oct 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 14 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/03; full list of members

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Resolution

Date: 13 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 09 Oct 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 28 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/02; full list of members

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Legacy

Date: 28 Nov 2002

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with made up date

Date: 13 Sep 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Accounts with made up date

Date: 23 Nov 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 20 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/01; full list of members

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Legacy

Date: 20 Nov 2001

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 08 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/00; full list of members

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Resolution

Date: 16 Aug 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 14 Jul 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 24 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/99; full list of members

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Accounts with accounts type full

Date: 25 Aug 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 20 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/98; full list of members

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Accounts with accounts type full

Date: 15 Oct 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 28 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/97; no change of members

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Accounts with accounts type full

Date: 02 Oct 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 26 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/96; no change of members

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Accounts with accounts type full

Date: 11 Sep 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Legacy

Date: 22 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/95; full list of members

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Accounts with accounts type small

Date: 15 Aug 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 23 Nov 1994

Category: Address

Type: 287

Description: Registered office changed on 23/11/94 from: unit 15 paynes lane industrial estate rugby warwickshire CV21 2UH

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Legacy

Date: 23 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/94; no change of members

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Legacy

Date: 23 Nov 1994

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 23/11/94

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Legacy

Date: 23 Nov 1994

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 10 Oct 1994

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Legacy

Date: 29 Nov 1993

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/93; full list of members

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Accounts with accounts type full

Date: 12 Oct 1993

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Legacy

Date: 24 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 13/11/92; no change of members

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Legacy

Date: 24 Nov 1992

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type full

Date: 27 Jul 1992

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 30 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 13/11/91; no change of members

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Accounts with accounts type full

Date: 27 Sep 1991

Action Date: 31 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-31

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Accounts with accounts type full

Date: 26 Nov 1990

Action Date: 31 Jan 1990

Category: Accounts

Type: AA

Made up date: 1990-01-31

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Legacy

Date: 26 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 13/11/90; full list of members

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Accounts with accounts type full

Date: 05 Sep 1989

Action Date: 31 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-31

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Legacy

Date: 05 Sep 1989

Category: Annual-return

Type: 363

Description: Return made up to 21/08/89; full list of members

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Accounts with accounts type full

Date: 02 Dec 1988

Action Date: 31 Jan 1988

Category: Accounts

Type: AA

Made up date: 1988-01-31

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Legacy

Date: 18 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/07/88; full list of members

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Accounts with accounts type full

Date: 16 Mar 1988

Action Date: 31 Jan 1987

Category: Accounts

Type: AA

Made up date: 1987-01-31

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Legacy

Date: 16 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/11/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 19 Sep 1986

Action Date: 31 Jan 1986

Category: Accounts

Type: AA

Made up date: 1986-01-31

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Legacy

Date: 19 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 14/08/86; full list of members

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Incorporation company

Date: 09 Jul 1980

Category: Incorporation

Type: NEWINC

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