CIRCUIT UK LTD

Key Data

Status

Dissolved

Company No.

05389413

Incorporation date

10/03/2005

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

22/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2013

Administrator's progress report to 2013-04-10

View PDF (16 pages)

22/04/2013

Notice of move from Administration to Dissolution on 2013-04-10

View PDF (16 pages)

30/10/2012

Administrator's progress report to 2012-10-12

View PDF (16 pages)

27/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

07/06/2012

Statement of administrator's proposal

View PDF (32 pages)

03/05/2012

Termination of appointment of Andrew Jackson Brown as a director on 2012-04-13

View PDF (2 pages)

24/04/2012

Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 2012-04-25

View PDF (2 pages)

22/04/2012

Appointment of an administrator

View PDF (1 pages)

23/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-11

View PDF (17 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/05/2011

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

16/05/2011

Resolutions

View PDF (28 pages)

09/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/08/2010

Appointment of Michael Harrop as a director

View PDF (3 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

08/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/04/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

30/01/2009

Nc inc already adjusted 01/08/08

View PDF (1 pages)

30/01/2009

Resolutions

View PDF (1 pages)

07/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/07/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

12/04/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

26/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

01/06/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

01/06/2006

Registered office changed on 02/06/06

View PDF (7 pages)

01/06/2006

Registered office changed on 02/06/06 from: 8 adlington court, birchwood, warrington, cheshire WA3 6PL

View PDF (1 pages)

22/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

18/01/2006

Ad 11/01/06--------- £ si 1350@1=1350 £ ic 150/1500

View PDF (2 pages)

18/01/2006

Nc inc already adjusted 11/01/06

View PDF (2 pages)

18/01/2006

Resolutions

View PDF (2 pages)

18/01/2006

Resolutions

View PDF (2 pages)

18/01/2006

Resolutions

View PDF (2 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2005

Ad 09/05/05--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

Nc inc already adjusted 09/05/05

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (24 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Registered office changed on 27/05/05 from: 14 oxford court, manchester, greater manchester M2 3WQ

View PDF (1 pages)

26/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (2 pages)

02/05/2005

Certificate of change of name

View PDF (2 pages)

10/03/2005

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CIRCUIT UK LTD

CIRCUIT UK LTD is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at 1 City Square, Leeds LS1 2ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUIT UK LTD?

CIRCUIT UK LTD is currently Dissolved. It was registered on 10/03/2005 and dissolved on 22/07/2013.

Where is CIRCUIT UK LTD located?

CIRCUIT UK LTD is registered at 1 City Square, Leeds LS1 2ES.

What does CIRCUIT UK LTD do?

CIRCUIT UK LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CIRCUIT UK LTD?

The latest filing was on 22/07/2013: Final Gazette dissolved following liquidation.