CIRCUIT TECH SERVICES LIMITED


Registered number: 05979866
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Name: CIRCUIT TECH SERVICES LIMITED
CIRCUIT TECH SERVICES LTD
Address: 60 QUAKERS HALL LANE, SEVENOAKS, WEST KENT, ENGLAND, TN13 3TU
Incorporation Date: 2006-10-26

Company status: Dissolved


Company Documents

date name form type
2022-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-08-01 31/03/22 TOTAL EXEMPTION FULL AA
2022-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-22 PREVSHO FROM 31/10/2022 TO 31/03/2022 AA01
2022-04-12 31/10/21 TOTAL EXEMPTION FULL AA
2022-09-12 APPLICATION FOR STRIKING-OFF DS01
2021-02-05 31/10/20 TOTAL EXEMPTION FULL AA
2021-11-29 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES CS01
2020-11-11 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES CS01
2020-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 21/02/2020 CH01
2020-02-24 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM7A NEW CHURCH ROADHOVEEAST SUSSEXBN3 4AA AD01
2020-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CIRCUIT / 21/02/2020 CH01
2020-09-17 PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 01/09/2018 PSC04
2020-04-15 31/10/19 TOTAL EXEMPTION FULL AA
2020-09-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CIRCUIT PSC01
2020-02-24 PSC'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 21/02/2020 PSC04
2019-03-06 31/10/18 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2019-06-07 APPOINTMENT TERMINATED, SECRETARY CARRINGTON CORPORATE SERVICES LTD TM02
2018-10-15 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES CS01
2018-02-21 31/10/17 TOTAL EXEMPTION FULL AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES CS01
2017-02-07 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-18 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2016-10-07 DIRECTOR APPOINTED MRS CLARE CIRCUIT AP01
2015-05-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 06/05/2015 CH04
2015-11-06 26/10/15 FULL LIST AR01
2015-06-29 31/10/14 TOTAL EXEMPTION FULL AA
2014-07-16 31/10/13 TOTAL EXEMPTION FULL AA
2014-11-16 26/10/14 FULL LIST AR01
2014-10-20 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM1 RIVER WALKHIGHWOODHORSHAMWEST SUSSEXRH12 1DU AD01
2014-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 20/10/2014 CH01
2013-12-09 26/10/13 FULL LIST AR01
2013-07-23 31/10/12 TOTAL EXEMPTION FULL AA
2012-07-02 31/10/11 TOTAL EXEMPTION FULL AA
2012-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 29/11/2012 CH01
2012-11-29 26/10/12 FULL LIST AR01
2012-11-29 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM87A ST AUBYNSHOVEEAST SUSSEXBN3 2TLUNITED KINGDOM AD01
2011-11-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 16/05/2011 CH04
2011-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BRIAN CIRCUIT / 01/10/2010 CH01
2011-11-17 26/10/11 FULL LIST AR01
2011-11-17 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM105 MANOR GREEN ROADEPSOMSURREYKT19 8LW AD01
2011-07-07 31/10/10 TOTAL EXEMPTION FULL AA
2010-12-13 26/10/10 FULL LIST AR01
2010-06-21 31/10/09 TOTAL EXEMPTION FULL AA
2009-11-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 10/11/2009 CH04
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN CIRCUIT / 10/11/2009 CH01
2009-11-10 26/10/09 FULL LIST AR01
2009-09-03 31/10/08 TOTAL EXEMPTION FULL AA
2008-11-10 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION FULL AA
2007-11-06 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2006-11-14 REGISTERED OFFICE CHANGED ON 14/11/06 FROM:16 ST JOHN STREETLONDONEC1M 4NT 287
2006-11-14 SECRETARY RESIGNED 288b
2006-11-14 DIRECTOR RESIGNED 288b
2006-11-14 NEW SECRETARY APPOINTED 288a
2006-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-14 NEW DIRECTOR APPOINTED 288a

Last update: 2022-12-26 18:27:25