- Company Overview for CIRCUITREE LIMITED (05667334)
- Filing history for CIRCUITREE LIMITED (05667334)
- People for CIRCUITREE LIMITED (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) |
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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
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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 |