COMPLETE CIRCUIT LIMITED

Key Data

Status

Dissolved

Company No.

03512553

Incorporation date

17/02/1998

Size

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

23/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

23/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-08-27

View PDF (5 pages)

02/09/2008

Statement of affairs with form 4.19

View PDF (5 pages)

02/09/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

02/09/2008

Resolutions

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from unit 8 aber court ferryboat close, swansea enterprise park swansea west glamorgan SA6 8PL

View PDF (1 pages)

03/02/2008

Secretary's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

01/03/2007

Registered office changed on 02/03/07 from: unit 8 oxwich court fenrod business park valley way, swansea west glamorgan SA6 8RA

View PDF (1 pages)

21/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

08/03/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

08/03/2006

Registered office changed on 09/03/06 from: E16 ashmount business park upper forest way llansamlet swansea west glamorgan SA6 8QR

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

19/05/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

19/05/2005

Director's particulars changed

View PDF (0 pages)

05/04/2005

Amended accounts made up to 2004-03-31

View PDF (8 pages)

20/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

06/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

03/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

21/01/2003

Secretary's particulars changed

View PDF (1 pages)

13/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

05/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

28/10/2001

Registered office changed on 29/10/01 from: 4B ashmount business park enterprise park, morriston swansea west glamorgan SA6 8QR

View PDF (1 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

17/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

04/05/2000

Director resigned

View PDF (1 pages)

05/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

05/03/2000

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/11/1999

Ad 30/09/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/11/1999

Resolutions

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: unit 12 clarion court llansamlet swansea SA6 8QZ

View PDF (1 pages)

07/04/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Registered office changed on 16/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

17/02/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPLETE CIRCUIT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

See more events →

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	17/02/1998 - 10/03/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	17/02/1998 - 10/03/1998	10915
Evans, Dale Christopher	Secretary	13/02/2000 - 13/02/2000	1
Evans, Dale Christopher	Secretary	13/02/2000 - Present	1
Evans, Gerald John	Director	21/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMPLETE CIRCUIT LIMITED

COMPLETE CIRCUIT LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 2 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 COMPLETE CIRCUIT LIMITED?

COMPLETE CIRCUIT LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 23/02/2010.

Where is COMPLETE CIRCUIT LIMITED located?

COMPLETE CIRCUIT LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does COMPLETE CIRCUIT LIMITED do?

COMPLETE CIRCUIT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for COMPLETE CIRCUIT LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved following liquidation.