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CENTRAL CIRCUITS HOLDINGS LIMITED

Company number 01785303

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 1995 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
20 Feb 1995 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
14 Mar 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
21 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 May 1993 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
05 Mar 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
04 Mar 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
03 Mar 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
03 Mar 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
26 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
08 Dec 1992 363s Return made up to 30/11/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/92; change of members
01 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1992 88(2)R Ad 06/12/91--------- £ si 160@1=160 £ ic 332662/332822
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Request DocumentAd 06/12/91--------- £ si 160@1=160 £ ic 332662/332822
19 Jan 1992 288 New director appointed
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06 Dec 1991 363s Return made up to 30/11/91; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/91
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03 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1991 122 £ ic 333022/332822 06/04/91 £ sr 200@1=200
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Request Document£ ic 333022/332822 06/04/91 £ sr 200@1=200
12 Mar 1991 AA Full group accounts made up to 30 June 1990
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13 Feb 1991 288 New director appointed
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20 Dec 1990 363a Return made up to 12/12/90; full list of members
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18 Oct 1990 288 New director appointed
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06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association