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CIVICA TECHNOLOGY LIMITED

Learn more about CIVICA TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR

CIVICA TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00474138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.20
dissolution date: 2016.04.08
last member list: 2015.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.17
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.04
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04/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.04
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SOLVENCY STATEMENT DATED 03/07/14
Form type: CAP-SS
Date: 2014.07.04
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REDUCE ISSUED CAPITAL 03/07/2014
Form type: RES06
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.27
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
Form type: CH01
Date: 2011.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR APPOINTED PHILLIP DAVID ROWLAND
Form type: AP01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD
Form type: TM01
Date: 2009.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 15/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, SANDERSON HOUSE, MANOR ROAD, COVENTRY, CV1 2GF
Form type: 287
Date: 2004.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM:, C/O SANDERSON GROUP LTD, NEWATER HOUSE 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 2003.09.01
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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RESCINDING 882 ISS 30/05/02
Form type: MISC
Date: 2003.03.10
£2.95
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AD 30/05/02---------, £ SI 18910000@.1=1891000, £ IC 114000/2005000
Form type: 88(2)R
Date: 2003.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
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£ NC 114000/2100000, 30/0
Form type: RES04
Date: 2002.08.08
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AD 30/05/02---------, £ SI [email protected]=1891000, £ IC 114000/2005000
Form type: 88(2)R
Date: 2002.08.08
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NC INC ALREADY ADJUSTED, 30/05/02
Form type: 123
Date: 2002.08.08
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NC INC ALREADY ADJUSTED, 30/05/02
Form type: 123
Date: 2002.08.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.08.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.08
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
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COMPANY NAME CHANGED, VENTURE WAY SERVICES LIMITED, CERTIFICATE ISSUED ON 29/05/02
Form type: CERTNM
Date: 2002.05.29

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Company directors and board members:

MICHAEL STODDARD (dissolve)
Secretary, ACCOUNTANT, 2003.12.23 - 2016.04.08
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE
SIMON RICHARD DOWNING (dissolve)
Director, CHIEF EXECUTIVE, 2003.12.23 - 2016.04.08
2 BURSTON ROAD PUTNEY , LONDON
SW15 6AR
PHILLIP DAVID ROWLAND (dissolve)
Director, 2009.11.30 - 2016.04.08
2 BURSTON ROAD PUTNEY , LONDON
SW15 6AR
ADRIAN DAVID FROST (dissolve)
Secretary, 2001.04.03 - 2003.12.23
2 EDWARDS ROAD , SUTTON COLDFIELD
B75 5NG, WEST MIDLANDS
IAN ROBERT HENSON (dissolve)
Secretary, ACCOUNTANT, 1996.12.03 - 1997.05.06
OAKSIDE SHAWBURY VILLAGE SHAWBURY LANE NR SHUSTOKE , NORTH WARWICKSHIRE
B46 2RU
STEPHEN NAYLOR (dissolve)
Secretary, 1991.12.03 - 1996.12.03
68 DOBCROFT ROAD , SHEFFIELD
S7 2LS, SOUTH YORKSHIRE
SUZANNE GABRIELLE NEWNES SMITH (dissolve)
Secretary, DIRECTOR, 2000.03.23 - 2001.04.03
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
CAROLINE ELIZABETH STEWART (dissolve)
Secretary, FINANCE DIRECTOR, 1997.05.06 - 2000.03.23
17 PRIEST MEADOW CLOSE ASTWOOD BANK , REDDITCH
B96 6HT, WORCESTERSHIRE
BRIAN DEWIS (dissolve)
Director, 1997.06.30 - 2001.04.03
WYCHEND GRANGE ROAD , COOKHAM
SL6 9RW, BERKSHIRE
JULIAN HARPER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.03 - 1997.06.30
21 LINDORE ROAD , LONDON
SW11 1HJ
IAN ROBERT HENSON (dissolve)
Director, ACCOUNTANT, 1996.12.03 - 1997.05.06
OAKSIDE SHAWBURY VILLAGE SHAWBURY LANE NR SHUSTOKE , NORTH WARWICKSHIRE
B46 2RU
SUZANNE GABRIELLE NEWNES SMITH (dissolve)
Director, 2000.03.23 - 2001.04.03
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
PHILIP THOMAS NODEN (dissolve)
Director, 1991.12.03 - 1996.09.30
LITTLE MILL COTTAGE COLEMERE , ELLESMERE
SY12 0QR, SHROPSHIRE
ROGER STEWART PAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.30 - 1998.09.30
BANK TOP HOUSE BEECH TREE COURT BAILDON , BRADFORD
BD17 5TB, WEST YORKSHIRE
CAROLINE ELIZABETH STEWART (dissolve)
Director, FINANCE DIRECTOR, 1997.05.06 - 2000.03.23
17 PRIEST MEADOW CLOSE ASTWOOD BANK , REDDITCH
B96 6HT, WORCESTERSHIRE
MICHAEL STODDARD (dissolve)
Director, ACCOUNTANT, 2001.04.03 - 2009.11.30
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE
PAUL THOMPSON (dissolve)
Director, CHAIRMAN, 1991.12.03 - 1995.09.18
41 MOORGATE ROAD , ROTHERHAM
S60 2AD, SOUTH YORKSHIRE
CHRISTOPHER WINN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.18 - 2003.12.23
WILLOW BANK HALLS FARM LANE TRIMPLEY , BEWDLEY
DY12 1NP, WORCESTERSHIRE

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Information about the Private Limited Company CIVICA TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data