STEVENAGE CIRCUITS LIMITED

01059497
2ND FLOOR 120 COLMORE ROW BIRMINGHAM B3 3BD

Documents

Documents
Date Category Description Pages
23 May 2024 insolvency Liquidation In Administration Progress Report 23 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 40 Buy now
18 Dec 2023 insolvency Liquidation In Administration Proposals 40 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
21 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 26 Buy now
23 Aug 2022 officers Termination of appointment of director (Mark Nicholas Hodgkins) 1 Buy now
18 Aug 2022 officers Appointment of secretary (Mr Paul David Cook) 2 Buy now
17 Aug 2022 officers Appointment of director (Mr Paul David Cook) 2 Buy now
17 Aug 2022 officers Termination of appointment of secretary (Mark Nicholas Hodgkins) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 mortgage Registration of a charge 24 Buy now
08 Sep 2021 accounts Annual Accounts 26 Buy now
29 Jul 2021 mortgage Registration of a charge 23 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2020 accounts Annual Accounts 11 Buy now
17 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Robert Liston Brown) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Mark Anthony Brown) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (David Stuart Brown) 1 Buy now
03 Apr 2020 officers Appointment of secretary (Mr Mark Nicholas Hodgkins) 2 Buy now
03 Apr 2020 officers Appointment of director (Mr Philip William Johnston) 2 Buy now
03 Apr 2020 officers Appointment of director (Mr Mark Nicholas Hodgkins) 2 Buy now
12 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2019 mortgage Registration of a charge 39 Buy now
29 Jul 2019 mortgage Registration of a charge 41 Buy now
25 Feb 2019 capital Return of Allotment of shares 13 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 capital Return of Allotment of shares 7 Buy now
05 Jan 2019 accounts Annual Accounts 12 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 12 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 37 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
09 Jan 2016 accounts Annual Accounts 25 Buy now
21 May 2015 accounts Annual Accounts 30 Buy now
15 May 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 miscellaneous Miscellaneous 1 Buy now
13 Aug 2014 incorporation Memorandum Articles 11 Buy now
07 Jul 2014 accounts Annual Accounts 20 Buy now
04 Jul 2014 resolution Resolution 2 Buy now
04 Jul 2014 capital Return of Allotment of shares 4 Buy now
23 May 2014 capital Notice of cancellation of shares 4 Buy now
23 May 2014 capital Return of purchase of own shares 3 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 incorporation Memorandum Articles 12 Buy now
20 Mar 2014 resolution Resolution 1 Buy now
20 Mar 2014 resolution Resolution 1 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 accounts Annual Accounts 20 Buy now
03 Aug 2012 accounts Annual Accounts 21 Buy now
16 Jul 2012 mortgage Application for registration of a memorandum of satisfaction 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 3 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
28 Oct 2011 accounts Annual Accounts 20 Buy now
28 Oct 2011 officers Termination of appointment of director (Jeremy Rygate) 1 Buy now
04 Aug 2011 officers Termination of appointment of secretary (Rosemary Burt) 1 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 19 Buy now
23 Sep 2010 officers Change of particulars for director (Mark Anthony Brown) 2 Buy now
28 May 2010 annual-return Annual Return 6 Buy now
12 Mar 2010 accounts Annual Accounts 19 Buy now
01 Mar 2010 auditors Auditors Resignation Company 1 Buy now
26 Nov 2009 resolution Resolution 12 Buy now
26 Nov 2009 officers Appointment of director (Jeremy Rygate) 3 Buy now
26 Nov 2009 officers Appointment of director (Robert Liston Brown) 3 Buy now
26 Nov 2009 officers Appointment of director (David Stuart Brown) 3 Buy now
26 Nov 2009 officers Appointment of director (Mark Anthony Brown) 3 Buy now
02 Aug 2009 officers Appointment terminated director john brown 1 Buy now
29 Apr 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
09 Sep 2008 accounts Annual Accounts 18 Buy now
29 Apr 2008 annual-return Return made up to 26/04/08; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 19 Buy now
16 May 2007 annual-return Return made up to 26/04/07; full list of members 2 Buy now
21 Jul 2006 accounts Annual Accounts 16 Buy now
12 May 2006 annual-return Return made up to 26/04/06; full list of members 2 Buy now
09 Aug 2005 accounts Annual Accounts 18 Buy now
20 May 2005 annual-return Return made up to 26/04/05; full list of members 2 Buy now
13 Aug 2004 accounts Annual Accounts 17 Buy now
10 May 2004 annual-return Return made up to 26/04/04; full list of members 6 Buy now
01 Nov 2003 accounts Annual Accounts 21 Buy now
03 May 2003 annual-return Return made up to 26/04/03; full list of members 6 Buy now
03 Aug 2002 accounts Annual Accounts 19 Buy now
21 May 2002 annual-return Return made up to 26/04/02; full list of members 6 Buy now
31 Jul 2001 accounts Annual Accounts 19 Buy now