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CIRCUITREE LIMITED

Company number 05667334

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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 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2012
23 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 10 November 2012
22 May 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
18 May 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
22 Nov 2009 4.20 Statement of affairs with form 4.19
22 Nov 2009 600 Appointment of a voluntary liquidator
22 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
26 Oct 2009 AD01 Registered office address changed from Unit 15, Consett Innovation Centre, Ponds Court Business Park, Genesis Way, Consett County Durham DH8 5XP on 26 October 2009
09 Feb 2009 363a Return made up to 05/01/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 288c Director's Change of Particulars / ee lam / 01/10/2007 / Nationality was: malaysian, now: british; HouseName/Number was: , now: 24; Street was: 2 caithness court, now: pettit road; Area was: , now: godmanchester; Post Town was: cambridge, now: huntingdon; Post Code was: CB4 2UU, now: PE29 2DB
11 Feb 2008 363a Return made up to 05/01/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 287 Registered office changed on 11/04/07 from: unit 15 consett innovation centre, ponds court genesis way consett durham DH8 5XD
12 Jan 2007 287 Registered office changed on 12/01/07 from: consett innovation centre ponds court genesis way consett durham DH8 5XD
12 Jan 2007 190 Location of debenture register
12 Jan 2007 288c Director's particulars changed
12 Jan 2007 353 Location of register of members
12 Jan 2007 363a Return made up to 05/01/07; full list of members
21 Nov 2006 288b Director resigned
11 Jul 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07