| Name: |
CIRCUIT TECH LIMITED
CIRCUIT TECH LTD |
| Address: | C/O LIVE RECOVERIES, WENTWORTH HOUSE 122 NEW ROAD SIDE HORSFORTH, LEEDS, LS18 4QB |
| Incorporation Date: | 2003-07-03 |
| date | name | form type |
| 2019-01-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROMUNITS 1-9 STANLEY MILL KIRKEBROK ROADBOLTONBL3 4JE | AD01 |
| 2017-06-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-06-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-06-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-07-04 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-10-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 03/07/15 FULL LIST | AR01 |
| 2015-10-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | 03/07/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | 03/07/13 FULL LIST | AR01 |
| 2012-07-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-18 | DIRECTOR APPOINTED MRS ELAINE SWIFT | AP01 |
| 2012-07-03 | 03/07/12 FULL LIST | AR01 |
| 2011-11-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 03/07/11 FULL LIST | AR01 |
| 2011-08-25 | DIRECTOR APPOINTED MRS ELAINE DENISE GILMORE | AP01 |
| 2010-07-05 | 03/07/10 FULL LIST | AR01 |
| 2010-05-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHNSON / 03/07/2010 | CH01 |
| 2009-02-16 | ADOPT MEM AND ARTS 09/02/2009 | RES01 |
| 2009-07-03 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM466 HALLIWELL ROADBOLTONLANCASHIREBL1 8AN | 287 |
| 2007-07-27 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-05 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-20 | DIRECTOR RESIGNED | 288b |
| 2006-04-20 | SECRETARY RESIGNED | 288b |
| 2006-04-20 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-05 | £ NC 1000/100000028/0 | RES04 |
| 2005-10-05 | AD 28/03/05---------£ SI 29998@1 | 88(2)R |
| 2005-10-05 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-14 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-10-05 | NC INC ALREADY ADJUSTED28/03/05 | 123 |
| 2005-11-16 | DIRECTOR RESIGNED | 288b |
| 2005-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-05 | SECRETARY RESIGNED | 288b |
| 2004-07-23 | COMPANY NAME CHANGEDSWIFT'S HOLDINGS LIMITEDCERTIFICATE ISSUED ON 23/07/04 | CERTNM |
| 2004-09-23 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-06 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2004-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-08-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-04 | DIRECTOR RESIGNED | 288b |
| 2003-07-04 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-23 15:34:56