ANGLIA CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/11/2418 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/06/2415 June 2024 | Liquidators' statement of receipts and payments to 2024-04-07 |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-04-07 |
| 14/06/2114 June 2021 | Liquidators' statement of receipts and payments to 2021-04-07 |
| 25/04/2025 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/2025 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/04/2025 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM TIDEMILL YACHT HARBOUR TIDEMILL WAY WOODBRIDGE SUFFOLK IP12 1BP ENGLAND |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR JOHN ROBIN MARSH |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEMBER |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW KEMBER |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN WATSON |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 20 BURREL ROAD ST IVES CAMBRIDGESHIRE PE27 3LB |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / ANGLIA CIRCUITS (HOLDINGS) LTD / 19/11/2019 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/195 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021445260004 |
| 05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM KEMBER / 09/11/2017 |
| 09/11/179 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM KEMBER / 09/11/2017 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021445260004 |
| 09/01/169 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AUDREY KEMBER |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/02/1521 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMBER |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOSS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOSS |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOSS |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY KEMBER / 01/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MOSS / 01/01/2010 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR DARREN JASON WATSON |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SOMERSHAM ROAD IND.EST BURREL ROAD ST IVES CAMBRIDGESHIRE PE27 3LB |
| 31/01/0631 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9314 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9231 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9231 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: BURREL ROAD, SOMERSHAM ROAD INDUSTRIAL ESTATE ST.IVES,HUNTINGDON, CAMBRIDGE PE17 4LQ |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/03/9029 March 1990 | ALTER MEM AND ARTS 07/03/90 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED ANGLIA CIRCUITS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 20/10/87 |
| 10/08/8710 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/07/873 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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