CIRTECH DESIGN AND DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02979629

Incorporation date

16/10/1994

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1994)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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01/04/2012

Application to strike the company off the register

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29/01/2012

Total exemption small company accounts made up to 2011-12-31

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25/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (7 pages)

27/04/2011

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

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

24/03/2010

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

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Director's details changed for Marcus Henry Litchfield on 2009-10-27

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26/10/2009

Director's details changed for Jane Erica Litchfield on 2009-10-27

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-10-05

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27/05/2009

Resolutions

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25/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

19/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

28/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

22/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

19/12/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

19/12/2005

Registered office changed on 20/12/05

View PDF (0 pages)

28/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

19/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/12/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/05/2002

Return made up to 17/10/01; full list of members

View PDF (6 pages)

10/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

18/04/2001

Return made up to 17/10/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-12-31

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28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

28/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

26/11/1998

Ad 16/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

04/05/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

05/04/1998

Registered office changed on 06/04/98 from: c/o robertson & co main street scraptoft leicester LE7 9TD

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05/04/1998

Return made up to 17/10/97; no change of members

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18/12/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

19/08/1996

Accounts for a small company made up to 1995-12-31

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25/10/1995

Return made up to 17/10/95; full list of members

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18/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

18/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

18/05/1995

New secretary appointed;new director appointed

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18/05/1995

Director resigned

View PDF (2 pages)

03/11/1994

Secretary resigned;new director appointed

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03/11/1994

Director resigned;new director appointed

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03/11/1994

New secretary appointed;new director appointed

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16/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	17/10/1994 - 17/10/1994	3976
Litchfield, Marcus Henry	Director	17/10/1994 - Present	1
Litchfield, Jane Erica	Secretary	02/05/1995 - Present	-
Litchfield, Jane Erica	Director	02/05/1995 - Present	-
Norman, Susan	Secretary	17/10/1994 - 02/05/1995	-

Persons with Significant Control

No PSC data available.

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Description

About CIRTECH DESIGN AND DEVELOPMENT LIMITED

CIRTECH DESIGN AND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 16/10/1994 with the registered office located at 145 Leicester Road, Sutton In The Elms, Leicestershire LE9 6QF. 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 CIRTECH DESIGN AND DEVELOPMENT LIMITED?

CIRTECH DESIGN AND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 16/10/1994 and dissolved on 23/07/2012.

Where is CIRTECH DESIGN AND DEVELOPMENT LIMITED located?

CIRTECH DESIGN AND DEVELOPMENT LIMITED is registered at 145 Leicester Road, Sutton In The Elms, Leicestershire LE9 6QF.

What does CIRTECH DESIGN AND DEVELOPMENT LIMITED do?

CIRTECH DESIGN AND DEVELOPMENT LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CIRTECH DESIGN AND DEVELOPMENT LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.