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COMPLETE CIRCUIT LIMITED

Company number 03512553

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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)
24 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2009	4.68	Liquidators' statement of receipts and payments to 20 November 2009	View PDF Liquidators' statement of receipts and payments to 20 November 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	4.68	Liquidators' statement of receipts and payments to 27 August 2009	View PDF Liquidators' statement of receipts and payments to 27 August 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-28 - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from unit 8 aber court ferryboat close, swansea enterprise park swansea west glamorgan SA6 8PL	View PDF Registered office changed on 18/08/2008 from unit 8 aber court ferryboat close, swansea enterprise park swansea west glamorgan SA6 8PL - link opens in a new window - 1 page (1 page)
04 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: unit 8 oxwich court fenrod business park valley way, swansea west glamorgan SA6 8RA	View PDF Registered office changed on 02/03/07 from: unit 8 oxwich court fenrod business park valley way, swansea west glamorgan SA6 8RA - link opens in a new window - 1 page (1 page)
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
09 Mar 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: E16 ashmount business park upper forest way llansamlet swansea west glamorgan SA6 8QR	View PDF Registered office changed on 09/03/06 from: E16 ashmount business park upper forest way llansamlet swansea west glamorgan SA6 8QR - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
20 May 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2005	363(288)	Director's particulars changed
06 Apr 2005	AAMD	Amended accounts made up to 31 March 2004	View PDF Amended accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
21 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
07 Feb 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 13 pages (13 pages)
04 Mar 2003	363s	Return made up to 18/02/03; full list of members	View PDF Return made up to 18/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 13 pages (13 pages)
06 Mar 2002	363s	Return made up to 18/02/02; full list of members	View PDF Return made up to 18/02/02; full list of members - link opens in a new window - 6 pages (6 pages)

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