CIRCUITSURE LIMITED

Company number 05849083

Date	Type	Description	View / Download
25 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
08 Jul 2015	AD01	Registered office address changed from C/O a P Ripley & Co Swaledale 106 Heworth Green York North Yorkshire YO31 7TQ United Kingdom to Coopers House Intake Lane Ossett WF5 0RG on 8 July 2015	(2 pages)
22 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11	(1 page)
01 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 2	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
29 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AD01	Registered office address changed from 55 the Tannery, Lawrence Street York North Yorkshire YO10 3WF on 25 January 2012	(1 page)
20 Dec 2011	CH01	Director's details changed for Mr Alan Edward Humprey on 5 December 2011	(3 pages)
07 Nov 2011	AP01	Appointment of Mr Alan Edward Humprey as a director	(2 pages)
04 Nov 2011	TM02	Termination of appointment of Tanya Dook as a secretary	(1 page)
17 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
19 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
25 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)