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CIRTECH DESIGN AND DEVELOPMENT LIMITED

Company number 02979629

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2012 DS01 Application to strike the company off the register
30 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 105
28 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 CH01 Director's details changed for Marcus Henry Litchfield on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Jane Erica Litchfield on 27 October 2009
27 Oct 2009 AD02 Register inspection address has been changed
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 5
28 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2009 AA Total exemption full accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 17/10/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 17/10/07; full list of members
21 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 17/10/06; full list of members
03 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
20 Dec 2005 363s Return made up to 17/10/05; full list of members
20 Dec 2005 363(287) Registered office changed on 20/12/05