PRESTWICK CIRCUITS LIMITED
Company number 01037039 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Sep 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 19 Dec 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 19 Dec 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED SAMEET VOHRA | View document |
| 8 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 | View document |
| 10 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 | View document |
| 14 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR RESIGNED RODERICK WEAVER | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI | View document |
| 23 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | COMPANY NAME CHANGED CRYSTALATE ELECTRONIC SYSTEMS LI MITED CERTIFICATE ISSUED ON 17/12/07 | View document |
| 14 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | S366A DISP HOLDING AGM 29/11/96 S252 DISP LAYING ACC 29/11/96 S386 DISP APP AUDS 29/11/96 | View document |
| 12 Jul 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | 288 | View document |
| 12 Jul 1996 | DIRECTOR RESIGNED | View document |
| 12 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Feb 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS | View document |
| 17 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | 363S | View document |
| 26 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | 363S | View document |
| 19 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/06/92 | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 | View document |
| 11 Feb 1992 | 363S | View document |
| 11 Feb 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | 363A | View document |
| 5 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 1 Oct 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: G OFFICE CHANGED 01/10/90 WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TNG 1RE | View document |
| 26 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | COMPANY NAME CHANGED OSBORNE ELECTRONICS (I.W.) LIMIT ED CERTIFICATE ISSUED ON 19/02/90 | View document |
| 18 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 16 May 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 19 Jul 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 2 Jun 1986 | RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS | View document |