CIRRION LIMITED

Company Documents

DateDescription
23/09/1523 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/06/1523 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2015

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23/06/1523 June 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/11/1420 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014

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11/12/1311 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013

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09/01/139 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012

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01/10/121 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM REGENCY HOUSE, WESTMINSTER PLACE, YORK BUSINESS PARK, NETHER POPPLETON YORK YO26 6RW ENGLAND

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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17/11/1017 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/11/1017 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/11/1017 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009211

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON

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17/06/1017 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM REGENCY HOUSE, WESTMINSTER PLACE, YORK BUSINESS PARK, NETHER POPPLETON YORK ENGLAND YO26 6RW ENGLAND

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17/06/1017 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET SIDWELL / 10/03/2010

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY NORMAN WHYTE

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM THE STUDIO MOUNT PLEASANT FARM SKIPWITH ROAD ESCRICK YORK YORKSHIRE YO19 6EQ

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11/03/1011 March 2010 CORPORATE SECRETARY APPOINTED TURNER LITTLE COMPANY SECRETARIES LIMITED

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02/07/092 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR APPOINTED PETER WILKINSON

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/09 FROM: THE STUDIO MOUNT PLEASANT FARM SKIPWITH ROAD ESCRICK YORK YORKSHIRE YO19 6EQ

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: WALKERS BYRE THE MENAGERIE ESCRICK YORK NORTH YORKSHIRE YO19 6ET ENGLAND

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/08/0820 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR RESIGNED BANJAMIN FOREMAN

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19/08/0819 August 2008 SECRETARY RESIGNED MARK NEWBY

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: WALKERS BYRE THE MENAGERIE ESCRICK YORK YORKSHIRE YO16 6ET

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10/07/0810 July 2008 SECRETARY APPOINTED NORMAN WHYTE

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/08 FROM: REGENCY HOUSE, WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW

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07/07/087 July 2008 CURREXT FROM 30/06/2008 TO 30/11/2008

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15/04/0815 April 2008 DIRECTOR APPOINTED BANJAMIN FOREMAN

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27/03/0827 March 2008 SECRETARY APPOINTED MARK NEWBY

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27/03/0827 March 2008 SECRETARY RESIGNED TURNER LITTLE COMPANY SECRETARIES LIMITED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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