STEVENAGE CIRCUITS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 22/04/2522 April 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 20/11/2420 November 2024 | Administrator's progress report |
| 06/11/246 November 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 08/10/248 October 2024 | Notice of extension of period of Administration |
| 23/05/2423 May 2024 | Administrator's progress report |
| 27/03/2427 March 2024 | Registered office address changed from Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-27 |
| 19/03/2419 March 2024 | Registered office address changed from 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-19 |
| 05/01/245 January 2024 | Notice of deemed approval of proposals |
| 18/12/2318 December 2023 | Statement of administrator's proposal |
| 01/11/231 November 2023 | Appointment of an administrator |
| 01/11/231 November 2023 | Registered office address changed from 1 Ashvale Alexandra Way Ashchurch Tewkesbury GL20 8NB England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-11-01 |
| 21/03/2321 March 2023 | Withdrawal of a person with significant control statement on 2023-03-21 |
| 21/03/2321 March 2023 | Notification of Trackwise Designs Plc as a person with significant control on 2020-04-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 03/02/223 February 2022 | Registration of charge 010594970009, created on 2022-01-27 |
| 29/07/2129 July 2021 | Registration of charge 010594970008, created on 2021-07-28 |
| 17/04/2017 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010594970006 |
| 09/04/209 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010594970007 |
| 03/04/203 April 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 03/04/203 April 2020 | SECRETARY APPOINTED MR MARK NICHOLAS HODGKINS |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM JOHNSTON |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF |
| 12/03/2012 March 2020 | CESSATION OF ROBERT LISTON BROWN AS A PSC |
| 12/03/2012 March 2020 | NOTIFICATION OF PSC STATEMENT ON 12/03/2020 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010594970007 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010594970006 |
| 25/02/1925 February 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 121.00 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 121 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 23/05/1623 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | AUD STAT 519 |
| 13/08/1413 August 2014 | ARTICLES OF ASSOCIATION |
| 07/07/147 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | ALTER ARTICLES 24/06/2014 |
| 04/07/144 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 113.00 |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 93 |
| 23/05/1423 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1416 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ARTICLES OF ASSOCIATION |
| 20/03/1420 March 2014 | ALTER ARTICLES 07/03/2014 |
| 20/03/1420 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 03/08/123 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 16/07/1216 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RYGATE |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY BURT |
| 24/05/1124 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BROWN / 17/09/2010 |
| 28/05/1028 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 01/03/101 March 2010 | AUDITOR'S RESIGNATION |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DAVID STUART BROWN |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED ROBERT LISTON BROWN |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED JEREMY RYGATE |
| 26/11/0926 November 2009 | ALTER ARTICLES 18/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MARK ANTHONY BROWN |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/05/9025 May 1990 | ALTER MEM AND ARTS 03/05/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 26/06/7226 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company