CURA TECHNICAL LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/235 August 2023 | Final Gazette dissolved following liquidation |
| 05/08/235 August 2023 | Final Gazette dissolved following liquidation |
| 05/05/235 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 34 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD |
| 02/03/202 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/03/202 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/202 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/01/2021 January 2020 | CESSATION OF CURA TECHNICAL GROUP LIMITED AS A PSC |
| 21/01/2021 January 2020 | CESSATION OF JOHN MCCARTNEY AS A PSC |
| 21/01/2021 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEATMOOR CONSULTANCY LIMITED |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CESSATION OF RICHARD MICHAEL JOSEPH BAIZLEY AS A PSC |
| 10/12/1910 December 2019 | CESSATION OF WHEATMOOR CONSULTANCY LIMITED AS A PSC |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCARTNEY |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURA TECHNICAL GROUP LIMITED |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR STEVEN FRANCIS EDGAR |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR RICHARD MICHAEL JOSEPH BAIZLEY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WHEATMOOR CONSULTANCY LTD |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM CURA HOUSE 3 RADFORD WAY BILLERICAY ESSEX CM12 0DX |
| 17/11/1417 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028539540003 |
| 15/10/1315 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNITER HOUSE 3 RADFORD WAY BILLERICAY ESSEX CM12 0DX |
| 21/08/1221 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGAR |
| 20/02/1220 February 2012 | CORPORATE DIRECTOR APPOINTED WHEATMOOR CONSULTANCY LTD |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHAN KLINGEN |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR STEVEN FRANCIS EDGAR |
| 10/10/1110 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 08/10/118 October 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BUTTRESS |
| 08/10/118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTRESS |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JASON DEAN WILLIAMS |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR JOHAN LEONARD KLINGEN |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALDERSEY BUTTRESS / 01/04/2011 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR PETER ALDERSEY BUTTRESS |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BRIDGE |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR PETER ALDERSEY BUTTRESS |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGAR |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY CARLO JAWED |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO JAWED |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | SECRETARY APPOINTED MRS JANE BRIDGE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAVELEY |
| 15/10/0815 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY NEIL WARREN |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MR CARLO JAWED |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR AARON FOSTER |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WARREN |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: MILLSTREAM COURT JENKINS DRIVE ELSENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6JX |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | COMPANY NAME CHANGED MUIRHEAD LEASINGS LIMITED CERTIFICATE ISSUED ON 20/02/04 |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/01/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/12/982 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/01/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/10/963 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 49 GREEN LANES LONDON N16 9BU |
| 07/03/947 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | COMPANY NAME CHANGED ASTERMARTS LIMITED CERTIFICATE ISSUED ON 21/10/93 |
| 16/09/9316 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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