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CIRFLEX TECHNOLOGY LIMITED

Company number 03132157

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
23 Jun 2017 AA Total exemption small company accounts made up to 28 February 2017
27 Feb 2017 AA01 Current accounting period extended from 30 November 2016 to 28 February 2017
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Aug 2016 AD01 Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 31 August 2016
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 150
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 150
12 Dec 2014 AP01 Appointment of Mr Stephen Martin Payne as a director on 1 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 150
27 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Mar 2013 AP03 Appointment of Mr Stephen Martin Payne as a secretary
27 Mar 2013 TM02 Termination of appointment of Jeremy Rygate as a secretary
12 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
14 Sep 2012 TM01 Termination of appointment of Stephen Payne as a director
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jul 2012 CH01 Director's details changed for Stephen Martin Payne on 5 July 2012
08 May 2012 AP03 Appointment of Mr Jeremy Rygate as a secretary
08 May 2012 TM02 Termination of appointment of Michael Payne as a secretary
09 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Jeremy Brougham Rygate as a director