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INFOGRAMES CASTLEFIELD LIMITED

Company number 02519398

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	View PDF Liquidators' statement of receipts and payments to 14 July 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	TM01	Termination of appointment of Mark Passam as a director	View PDF Termination of appointment of Mark Passam as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AP01	Appointment of Denis Bunma as a director	View PDF Appointment of Denis Bunma as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	TM02	Termination of appointment of Adam Carroll as a secretary	View PDF Termination of appointment of Adam Carroll as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2011	4.68	Liquidators' statement of receipts and payments to 14 January 2011	View PDF Liquidators' statement of receipts and payments to 14 January 2011 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	4.68	Liquidators' statement of receipts and payments to 14 July 2010	View PDF Liquidators' statement of receipts and payments to 14 July 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AD01	Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 18 March 2010	View PDF Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	4.68	Liquidators' statement of receipts and payments to 14 January 2010	View PDF Liquidators' statement of receipts and payments to 14 January 2010 - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 9TH floor landmark house hammersmith bridge road london W6 9EJ	View PDF Registered office changed on 22/01/2009 from 9TH floor landmark house hammersmith bridge road london W6 9EJ - link opens in a new window - 1 page (1 page)
21 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-15 - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	288b	Appointment Terminated Director jeremy wigmore	View PDF Appointment Terminated Director jeremy wigmore - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	363a	Return made up to 30/10/07; full list of members	View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
09 Nov 2006	363s	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
01 Dec 2005	363s	Return made up to 30/10/05; full list of members	View PDF Return made up to 30/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	363(287)	Registered office changed on 01/12/05
12 Apr 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
02 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	View PDF Delivery ext'd 3 mth 31/03/04 - link opens in a new window - 1 page (1 page)

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