CIRCATEX GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1420 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1420 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/01/1420 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014 |
| 08/08/138 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013 |
| 28/01/1328 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 |
| 06/08/126 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012 |
| 24/01/1224 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012 |
| 08/08/118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011 |
| 25/01/1125 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011 |
| 13/08/1013 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2010 |
| 01/02/101 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010 |
| 28/07/0928 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2009 |
| 05/02/095 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2009 |
| 23/07/0823 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2008 |
| 25/01/0825 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/11/078 November 2007 | CONSTITUTION OF LIQUIDATION COMMITTEE |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: ERNST & YOUNG LLP P O BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS LS1 2JN |
| 25/01/0725 January 2007 | APPOINTMENT OF LIQUIDATOR |
| 12/01/0712 January 2007 | ADMINISTRATION TO CVL |
| 14/08/0614 August 2006 | ADMINISTRATORS PROGRESS REPORT |
| 27/03/0627 March 2006 | CERTIFICATE OF CONSTITUTION |
| 10/03/0610 March 2006 | CERTIFICATE OF CONSTITUTION |
| 07/03/067 March 2006 | RESULT OF MEETING OF CREDITORS |
| 22/02/0622 February 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 22/02/0622 February 2006 | STATEMENT OF PROPOSALS |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: ELDON STREET SOUTH SHIELDS NEWCASTLE UPON TYNE TYNE & WEAR NE33 5BU |
| 24/01/0624 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED SANDCO 833 LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA |
| 23/08/0423 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 27/05/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | ﾽ NC 100/150000 27/05 |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | Incorporation |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company