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CIRRUS TECHNOLOGIES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP

CIRRUS TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00825344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.30
dissolution date: 2009.09.15
last member list: 2006.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2956 - Manufacture other special purpose machine
  • 2924 - Manufacture of other general machinery
  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1973.08.07
MIDLAND BANK PLC
CHARGE OVER ALL BOOKDEBTS - Outstanding on 1981.11.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.11
MIDLAND BANK PLC
FIXED CHARGE - Outstanding on 1992.01.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.17 Receiver Appointed
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2008
Form type: 3.6
Date: 2008.10.07
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.10.07
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
Form type: 3.6
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/07 FROM:, HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCS. B98 0DN
Form type: 287
Date: 2007.11.16
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2007.08.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2007.08.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.06.01
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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AD 12/12/02---------, £ SI [email protected]=123, £ IC 1325/1448
Form type: 88(2)R
Date: 2002.12.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.18
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/99
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.14

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Company directors and board members:

FREDERICK JAMES HARTSHORNE (dissolve)
Secretary, 1992.10.27 - 2009.09.15
ROSE COTTAGE WARBAGE LANE DODFORD , BROMSGROVE
B61 9BL, WORCESTERSHIRE
NICHOLAS CHAMBERS (dissolve)
Director, OPERATIONS DIRECTOR, 2004.06.01 - 2009.09.15
10 MASEFIELD CLOSE , WORCESTER
WR3 8DD, WORCESTERSHIRE
BRIAN ROGER GALE (dissolve)
Director, MANAGEMENT CONSULTANT, 1998.01.02 - 2009.09.15
YEW TREE HOUSE KINGTON , FLYFORD FLAVELL
WR7 4DB, WORCESTERSHIRE
FREDERICK JAMES HARTSHORNE (dissolve)
Director, 1992.10.27 - 2009.09.15
ROSE COTTAGE WARBAGE LANE DODFORD , BROMSGROVE
B61 9BL, WORCESTERSHIRE
NADAR FARAHNAK (dissolve)
Director, 1992.10.27 - 1998.06.30
91 NORTH ROAD HARBORNE , BIRMINGHAM
B17 9PE
STEPHEN HAYES (dissolve)
Director, 1992.10.27 - 2003.02.24
31 WESTERN HILL CLOSE ASTWOOD BANK , REDDITCH
B96 6BY, WORCESTERSHIRE
HAROLD THOMAS HAYWARD (dissolve)
Director, 1992.10.27 - 1998.01.15
41 LINTHURST ROAD BARNT GREEN , BIRMINGHAM
B45 8JL, WEST MIDLANDS
SIMON JEREMY HAYWARD (dissolve)
Director, 1998.01.16 - 2002.12.12
WARRILOWHEAD FARM BUXTON ROAD , MACCLESFIELD
SK11 0AW, CHESHIRE
PAUL HIPWOOD (dissolve)
Director, 1992.10.27 - 2002.05.09
7 WHITEHALL DRIVE , HALESOWEN
B63 3JT, WEST MIDLANDS

Companies near to CIRRUS TECHNOLOGIES ltd.

Information about the Private Limited Company CIRRUS TECHNOLOGIES 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: 2016.06.07. Reload the data