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CIRCOR INSTRUMENTATION LIMITED

Company number 04107771

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2011 AD01 Registered office address changed from Frays Mill Works Cowley Road Uxbridge UB8 2AF on 18 March 2011
16 Mar 2011 4.70 Declaration of solvency
16 Mar 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
16 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-28
16 Mar 2011 600 Appointment of a voluntary liquidator
21 Dec 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 100,000
22 Mar 2010 CH01 Director's details changed for Wayne Foster Robins on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Alan John Glass on 22 March 2010
11 Jan 2010 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 05/12/08; full list of members
08 Dec 2008 AA Full accounts made up to 31 December 2007
28 Nov 2008 288b Appointment Terminated Director david bloss sr
28 Nov 2008 288b Appointment Terminated Director kenneth smith
14 Oct 2008 AUD Auditor's resignation
07 Dec 2007 363a Return made up to 05/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363s Return made up to 28/11/06; no change of members
25 Oct 2007 363(288) Director's particulars changed;director resigned
25 Oct 2007 287 Registered office changed on 25/10/07 from: 1-3 bouverie road harrow middlesex HA1 4HB
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005