CURA TECHNICAL LTD
Company number 02853954 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 5 May 2023 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 34 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD | View document |
| 2 Mar 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 21 Jan 2020 | CESSATION OF CURA TECHNICAL GROUP LIMITED AS A PSC | View document |
| 21 Jan 2020 | CESSATION OF JOHN MCCARTNEY AS A PSC | View document |
| 21 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEATMOOR CONSULTANCY LIMITED | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CESSATION OF RICHARD MICHAEL JOSEPH BAIZLEY AS A PSC | View document |
| 10 Dec 2019 | CESSATION OF WHEATMOOR CONSULTANCY LIMITED AS A PSC | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCARTNEY | View document |
| 10 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURA TECHNICAL GROUP LIMITED | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR STEVEN FRANCIS EDGAR | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR RICHARD MICHAEL JOSEPH BAIZLEY | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR WHEATMOOR CONSULTANCY LTD | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM CURA HOUSE 3 RADFORD WAY BILLERICAY ESSEX CM12 0DX | View document |
| 17 Nov 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 12 Mar 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028539540003 · 15 pages | View document |
| 15 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM UNITER HOUSE 3 RADFORD WAY BILLERICAY ESSEX CM12 0DX | View document |
| 21 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGAR | View document |
| 20 Feb 2012 | CORPORATE DIRECTOR APPOINTED WHEATMOOR CONSULTANCY LTD | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JOHAN KLINGEN | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR STEVEN FRANCIS EDGAR | View document |
| 10 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 8 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BUTTRESS | View document |
| 8 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTRESS | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR JASON DEAN WILLIAMS | View document |
| 30 Jun 2011 | SECRETARY APPOINTED MR JOHAN LEONARD KLINGEN | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALDERSEY BUTTRESS / 01/04/2011 | View document |
| 22 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 4 Aug 2010 | SECRETARY APPOINTED MR PETER ALDERSEY BUTTRESS | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BRIDGE | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR PETER ALDERSEY BUTTRESS | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGAR | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CARLO JAWED | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO JAWED | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Jan 2009 | SECRETARY APPOINTED MRS JANE BRIDGE | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAVELEY | View document |
| 15 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY NEIL WARREN | View document |
| 22 Jul 2008 | SECRETARY APPOINTED MR CARLO JAWED | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AARON FOSTER | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WARREN | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: MILLSTREAM COURT JENKINS DRIVE ELSENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6JX | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | COMPANY NAME CHANGED MUIRHEAD LEASINGS LIMITED CERTIFICATE ISSUED ON 20/02/04 | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 22 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Sep 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 | View document |
| 30 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 30 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/01/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 2 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/01/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 | View document |
| 13 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 3 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 31 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 22 Nov 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 7 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1993 | COMPANY NAME CHANGED ASTERMARTS LIMITED CERTIFICATE ISSUED ON 21/10/93 | View document |
| 16 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |