NORTHUMBRIA CIRCUITS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/1119 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED SAMEET VOHRA |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/08/99 |
| 23/12/9923 December 1999 | S366A DISP HOLDING AGM 03/08/99 |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: G OFFICE CHANGED 23/12/99 PRESTWICK HOLDINGS PLC 7TH FLOOR JUPITER HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 02/08/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: G OFFICE CHANGED 18/12/98 C/O PRESTWICK HOLDINGS PLC REGISTRARS DEPARTMENT PO BOX 633 5/10 GREAT TOWER ST LONDON EC3R 5ER |
| 27/03/9827 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 03/08/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 |
| 21/07/9621 July 1996 | S366A DISP HOLDING AGM 28/06/96 |
| 21/07/9621 July 1996 | S386 DISP APP AUDS 28/06/96 |
| 21/07/9621 July 1996 | S252 DISP LAYING ACC 28/06/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 01/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: G OFFICE CHANGED 16/01/94 C FACTORY WELWYN ELECTRONICS ESTATE BEDLINGTON NORTHUMBERLAND NE22 7HX |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | VARYING SHARE RIGHTS AND NAMES 24/09/92 |
| 15/10/9215 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9215 October 1992 | S386 DISP APP AUDS 24/09/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/01/922 January 1992 | AUDITOR'S RESIGNATION |
| 10/12/9110 December 1991 | AUDITOR'S RESIGNATION |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 02/07/912 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/09/89 |
| 27/03/9027 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/894 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8810 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | WD 12/10/88 AD 08/09/88--------- � SI 80000@1=80000 � IC 75000/155000 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 08/09/88--------- � SI 54998@1=54998 � IC 2/55000 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 08/09/88--------- � SI 5000@1=5000 � IC 155000/160000 |
| 24/10/8824 October 1988 | WD 12/10/88 AD 08/09/88--------- � SI 20000@1=20000 � IC 55000/75000 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/10/883 October 1988 | NC INC ALREADY ADJUSTED |
| 03/10/883 October 1988 | ADOPT MEM AND ARTS 08/09/88 |
| 22/09/8822 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8816 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8816 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8814 September 1988 | REGISTERED OFFICE CHANGED ON 14/09/88 FROM: G OFFICE CHANGED 14/09/88 2 BACHES ST LONDON N1 6UB |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 020888 |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | COMPANY NAME CHANGED TILTNATURAL LIMITED CERTIFICATE ISSUED ON 15/08/88 |
| 28/06/8828 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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