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SOUTHDOWN CIRCUITS LTD

Company number 04419306

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
16 Dec 2015 4.20 Statement of affairs
14 Dec 2015 AD01 Registered office address changed from Dell House Wandleys Lane Eastergate Chichester West Sussex PO20 3SE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 December 2015
11 Dec 2015 600 Appointment of a voluntary liquidator
11 Dec 2015 4.20 Statement of affairs with form 4.19
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AD01 Registered office address changed from Unit X1 European House Rudford Industrial Estate Ford Arundel West Sussex BN18 0BF to Dell House Wandleys Lane Eastergate Chichester West Sussex PO20 3SE on 21 August 2014
29 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Neil Anthony Peazold on 1 October 2009
10 May 2010 CH01 Director's details changed for Andrew David Lorimer on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 17/04/09; full list of members