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CRITIKON LIMITED

Company number 03574602

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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)
23 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 6 November 2009
23 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2009 287 Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 19 July 2009
24 Feb 2009 4.68 Liquidators' statement of receipts and payments to 19 January 2009
02 Sep 2008 4.68 Liquidators' statement of receipts and payments to 19 July 2008
03 Aug 2007 287 Registered office changed on 03/08/07 from: coolidge house 352 buckingham avenue slough SL1 4ER
03 Aug 2007 4.70 Declaration of solvency
03 Aug 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Aug 2007 600 Appointment of a voluntary liquidator
24 May 2007 288b Director resigned
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
01 Aug 2006 363a Return made up to 03/06/06; full list of members
17 Mar 2006 AA Accounts made up to 31 December 2005
15 Sep 2005 363a Return made up to 03/06/05; full list of members
15 Jun 2005 AA Accounts made up to 31 December 2004
15 Jun 2005 AA Accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Aug 2004 AA Full accounts made up to 31 December 2002
30 Jun 2004 363s Return made up to 03/06/04; full list of members
16 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Sep 2003 363s Return made up to 03/06/03; full list of members
15 Sep 2003 363(288) Director's particulars changed