Advanced company searchLink opens in new window

CIRCUIT BREAK SOFTWARE LIMITED

Company number 03790502

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
06 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
24 Jan 2017 4.70 Declaration of solvency
10 Jan 2017 600 Appointment of a voluntary liquidator
10 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
03 Jan 2017 AD01 Registered office address changed from 82 High Street Golborne Warrington WA3 3DA to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 January 2017
22 Dec 2016 AA Total exemption full accounts made up to 12 December 2016
22 Dec 2016 AA01 Previous accounting period shortened from 30 June 2017 to 12 December 2016
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
17 Jun 2016 CH01 Director's details changed for Damon Boyd Gill on 16 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Dec 2012 AD01 Registered office address changed from Innovation House Kirkstead Way Golborne Warrington Cheshire WA3 3PY England on 17 December 2012
27 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Nov 2011 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Poole Dorset BH12 1JY United Kingdom on 30 November 2011
01 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders