About

Registered Number: 03790502
Date of Incorporation: 16/06/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2019 (4 years and 8 months ago)
Registered Address: LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ,

 

Founded in 1999, Circuit Break Software Ltd are based in Cheshire. Gill, Damon Boyd, Gill, Jason Spencer are listed as directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Damon Boyd 03 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
GILL, Jason Spencer 03 August 1999 13 April 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2019
LIQ13 - N/A 28 May 2019
LIQ03 - N/A 30 January 2019
LIQ03 - N/A 06 February 2018
4.70 - N/A 24 January 2017
RESOLUTIONS - N/A 10 January 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 22 December 2016
AA01 - Change of accounting reference date 22 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 17 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 27 March 2013
AD01 - Change of registered office address 17 December 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 20 March 2012
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 01 August 2011
AD01 - Change of registered office address 18 April 2011
AA - Annual Accounts 24 March 2011
AD01 - Change of registered office address 21 March 2011
AD01 - Change of registered office address 14 March 2011
AR01 - Annual Return 21 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 01 May 2009
287 - Change in situation or address of Registered Office 16 December 2008
363a - Annual Return 07 November 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 02 May 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 23 July 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 04 December 2003
288c - Notice of change of directors or secretaries or in their particulars 28 April 2003
AA - Annual Accounts 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 19 November 2002
AA - Annual Accounts 18 August 2002
287 - Change in situation or address of Registered Office 16 July 2002
363s - Annual Return 14 July 2002
363s - Annual Return 28 July 2001
288c - Notice of change of directors or secretaries or in their particulars 28 July 2001
AA - Annual Accounts 17 April 2001
288c - Notice of change of directors or secretaries or in their particulars 17 October 2000
363s - Annual Return 12 July 2000
288b - Notice of resignation of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
287 - Change in situation or address of Registered Office 23 August 1999
NEWINC - New incorporation documents 16 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.