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CIREX PROPERTIES LIMITED

Company number 04867121

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2013 4.68 Liquidators' statement of receipts and payments to 14 October 2013
23 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2012 4.68 Liquidators' statement of receipts and payments to 1 November 2012
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 1 November 2011
08 Nov 2010 4.20 Statement of affairs with form 4.19
08 Nov 2010 600 Appointment of a voluntary liquidator
08 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02
13 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
11 Oct 2010 AD01 Registered office address changed from 95 Uxbridge Road London W12 8NR on 11 October 2010
04 Aug 2010 TM02 Termination of appointment of Deepak Thapa as a secretary
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
27 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Nov 2008 288c Director's Change of Particulars / gurbax bakshi / 01/11/2008 / HouseName/Number was: , now: 117; Street was: 135 bulstrode avenue, now: paxford road; Area was: , now: north wembley; Post Town was: hounslow, now: london; Region was: middlesex, now: ; Post Code was: TW3 3AE, now: HA0 3RJ
28 Oct 2008 363a Return made up to 14/08/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Nov 2007 363a Return made up to 14/08/07; full list of members
23 May 2007 287 Registered office changed on 23/05/07 from: 29 ringwood ave croydon CR0 3DT
17 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 363s Return made up to 14/08/06; full list of members
12 Sep 2006 363(287) Registered office changed on 12/09/06
30 Aug 2006 287 Registered office changed on 30/08/06 from: 95 uxbridge road shepherds bush london W12 8NR
20 Dec 2005 363s Return made up to 14/08/05; full list of members
20 Dec 2005 363(288) Secretary resigned