V r Technology LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CLOSED CIRCUIT TECHNOLOGY LIMITED
CLOSE CIRCUIT RESEARCH LIMITED
CLOSED CIRCUIT RESEARCH LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04824502 |
Record last updated | Monday, April 20, 2015 10:47:58 PM UTC |
Official Address | Insol House 39 Station Road Lutterworth Leicestershire Le174ap Springs, Lutterworth Springs There are 289 companies registered at this street |
Postal Code | LE174AP |
Sector | Other manufacturing n.e.c. |
Visits
Document Type | Publication date | Download link | |
Notices | Apr 20, 2015 | Final meetings | |
Registry | May 28, 2014 | Liquidator's progress report | |
Registry | May 28, 2013 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 | |
Registry | May 9, 2013 | Statement of company's affairs | |
Registry | May 9, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | May 9, 2013 | Extraordinary resolution in creditors, voluntary liquidation | |
Registry | Apr 11, 2013 | Change of registered office address | |
Financials | Dec 12, 2012 | Annual accounts | |
Registry | May 16, 2012 | Annual return | |
Registry | May 8, 2012 | Change of registered office address | |
Financials | Jan 5, 2012 | Annual accounts | |
Registry | Sep 27, 2011 | Change of particulars for director | |
Registry | Sep 14, 2011 | Appointment of a man as Secretary | |
Registry | Sep 14, 2011 | Resignation of one Secretary | |
Registry | Sep 1, 2011 | Appointment of a man as Secretary | |
Registry | May 12, 2011 | Annual return | |
Registry | Apr 27, 2011 | Change of particulars for director | |
Financials | Jan 6, 2011 | Annual accounts | |
Registry | Jul 12, 2010 | Annual return | |
Financials | Jan 20, 2010 | Annual accounts | |
Registry | Sep 22, 2009 | Annual return | |
Registry | Mar 30, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 27, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Mar 18, 2009 | Authorised allotment of shares and debentures | |
Financials | Feb 23, 2009 | Annual accounts | |
Registry | Jan 19, 2009 | Appointment of a man as Director | |
Registry | Dec 11, 2008 | Appointment of a man as Director and Engineer | |
Registry | Sep 19, 2008 | Elective resolution | |
Registry | Sep 17, 2008 | Annual return | |
Registry | Sep 16, 2008 | Register of members | |
Registry | Sep 15, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 6, 2008 | Company name change | |
Registry | Jun 6, 2008 | Annual return | |
Registry | Jun 5, 2008 | Change of name certificate | |
Registry | May 20, 2008 | Appointment of a woman as Secretary | |
Registry | Apr 24, 2008 | Change in situation or address of registered office | |
Registry | Sep 28, 2007 | Appointment of a woman as Secretary | |
Registry | Sep 28, 2007 | Resignation of a director | |
Registry | Sep 25, 2007 | Particulars of a mortgage or charge | |
Registry | Sep 21, 2007 | Resignation of one Director (a man) | |
Financials | Jul 4, 2007 | Annual accounts | |
Financials | Mar 8, 2007 | Annual accounts 4824... | |
Registry | Aug 30, 2006 | Annual return | |
Registry | Aug 30, 2006 | Resignation of a director | |
Registry | Jul 31, 2006 | Resignation of a woman | |
Financials | Dec 13, 2005 | Annual accounts | |
Registry | Sep 1, 2005 | Annual return | |
Registry | Apr 27, 2005 | Change of accounting reference date | |
Registry | Mar 29, 2005 | Change of accounting reference date 4824... | |
Registry | Mar 7, 2005 | Appointment of a director | |
Registry | Mar 1, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 21, 2005 | Appointment of a woman | |
Registry | Nov 3, 2004 | Company name change | |
Registry | Nov 3, 2004 | Change of name certificate | |
Registry | Oct 5, 2004 | Company name change | |
Registry | Oct 5, 2004 | Appointment of a secretary | |
Registry | Oct 5, 2004 | Change of name certificate | |
Registry | Oct 5, 2004 | Resignation of a secretary | |
Financials | Oct 5, 2004 | Annual accounts | |
Registry | Sep 10, 2004 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Sep 3, 2004 | Annual return | |
Registry | Sep 9, 2003 | Appointment of a director | |
Registry | Sep 9, 2003 | Appointment of a secretary | |
Registry | Sep 8, 2003 | Resignation of a director | |
Registry | Sep 8, 2003 | Resignation of a secretary | |
Registry | Sep 8, 2003 | Appointment of a director | |
Registry | Jul 8, 2003 | Four appointments: 2 men and 2 companies | |