CIRTEC LIMITED
Company number 04247595 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2009 | STRUCK OFF AND DISSOLVED | View document |
| 4 Aug 2009 | First Gazette | View document |
| 22 Jan 2009 | SECRETARY RESIGNED HEATHER CRUMP | View document |
| 22 Jan 2009 | DIRECTOR RESIGNED DAVID CRUMP | View document |
| 3 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: 5 PARKER COURT, DYSON WAY, STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFS ST18 0WP | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 19 KIMBERLEY WAY REDBROOK LANE INDUSTRIAL ESTATE RUGELEY STAFFORDSHIRE WS15 1RE | View document |
| 10 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | COMPANY NAME CHANGED CIRTEC ELECTRONICS LIMITED CERTIFICATE ISSUED ON 15/06/07; RESOLUTION PASSED ON 04/06/07 | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 27 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2002 | COMPANY NAME CHANGED DJC CIRTEC LIMITED CERTIFICATE ISSUED ON 19/04/02; RESOLUTION PASSED ON 09/04/02 | View document |
| 19 Jul 2001 | SECRETARY RESIGNED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |