PRESTWICK CIRCUITS LIMITED

Company Documents

DateDescription
03/12/123 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/09/123 September 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/12/1119 December 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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19/12/1119 December 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/12/1119 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI

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17/11/1117 November 2011 DIRECTOR APPOINTED SAMEET VOHRA

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/02/111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010

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10/02/1010 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/01/0926 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR RESIGNED RODERICK WEAVER

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13/08/0813 August 2008 DIRECTOR APPOINTED SHATISH DAMODAR DASANI

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/01/0823 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 COMPANY NAME CHANGED CRYSTALATE ELECTRONIC SYSTEMS LI MITED CERTIFICATE ISSUED ON 17/12/07

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/03/054 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/054 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0525 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS

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06/06/036 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/05/0016 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/02/992 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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01/02/981 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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01/10/971 October 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/02/976 February 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 S366A DISP HOLDING AGM 29/11/96 S252 DISP LAYING ACC 29/11/96 S386 DISP APP AUDS 29/11/96

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 NEW DIRECTOR APPOINTED

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/02/967 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/06/9515 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/02/956 February 1995 RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS

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01/08/941 August 1994 REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS

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17/06/9417 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93

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18/02/9418 February 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994

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26/08/9326 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92

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11/02/9311 February 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS

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11/02/9311 February 1993

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19/08/9219 August 1992 EXEMPTION FROM APPOINTING AUDITORS 04/06/92

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29/07/9229 July 1992 FULL ACCOUNTS MADE UP TO 28/12/91

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11/02/9211 February 1992

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11/02/9211 February 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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26/11/9126 November 1991 AUDITOR'S RESIGNATION

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05/08/915 August 1991 FULL ACCOUNTS MADE UP TO 29/12/90

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01/02/911 February 1991 RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991

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05/12/905 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9011 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/10/901 October 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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01/10/901 October 1990 REGISTERED OFFICE CHANGED ON 01/10/90 FROM: G OFFICE CHANGED 01/10/90 WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TNG 1RE

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26/09/9026 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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19/06/9019 June 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 COMPANY NAME CHANGED OSBORNE ELECTRONICS (I.W.) LIMIT ED CERTIFICATE ISSUED ON 19/02/90

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18/05/8918 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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16/05/8916 May 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/8819 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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19/07/8819 July 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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25/08/8725 August 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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02/07/862 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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02/06/862 June 1986 RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS

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