21c.it Limited in Westhoughton BOLTON

21c.it Limited BOLTON

21C.it Limited was formally closed on 2016-08-23. 21c.it was a private limited company that could have been found at Ascribe House Brancker Street, Westhoughton, Bolton, BL5 3JD, Lancashire. The company (formally started on 2002-05-29) was run by 2 directors and 1 secretary.
Director Peter S. who was appointed on 03 October 2014.
Director Christina T. who was appointed on 01 September 2014.
Moving on to the secretaries, we can name: Caroline F. appointed on 03 October 2014.

The company was officially classified as "other information technology service activities" (62090). As stated in the CH information, there was a name alteration on 2007-05-17, their previous name was The Chalk Circle. There is another name alteration mentioned: previous name was Clearfume Energy Management Systems performed on 2003-07-01. 2016-06-02 is the date of the last annual return.

21c.it Limited Address / Contact

Office Address	Ascribe House Brancker Street
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449731
Date of Incorporation	Wed, 29th May 2002
Date of Dissolution	Tue, 23rd Aug 2016
Industry	Other information technology service activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Fri, 30th Jun 2017
Return last made up date	Thu, 2nd Jun 2016

Company staff

Caroline F.

Position: Secretary

Appointed: 03 October 2014

Peter S.

Position: Director

Appointed: 03 October 2014

Christina T.

Position: Director

Appointed: 01 September 2014

Mandy M.

Position: Secretary

Appointed: 14 February 2012

Resigned: 03 October 2014

Anthony C.

Position: Director

Appointed: 28 February 2011

Resigned: 03 October 2014

Jeremy L.

Position: Director

Appointed: 28 February 2011

Resigned: 12 July 2012

Daniel W.

Position: Director

Appointed: 21 April 2008

Resigned: 28 February 2011

Kerry H.

Position: Director

Appointed: 20 June 2003

Resigned: 29 February 2008

Kerry H.

Position: Secretary

Appointed: 20 June 2003

Resigned: 29 February 2008

Paul H.

Position: Director

Appointed: 18 June 2003

Resigned: 28 February 2011

Neil H.

Position: Director

Appointed: 29 May 2002

Resigned: 18 June 2003

Christine H.

Position: Secretary

Appointed: 29 May 2002

Resigned: 19 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 29 May 2002

Company previous names

The Chalk Circle	May 17, 2007
Clearfume Energy Management Systems	July 1, 2003

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital

Type		Category	Free download
AR01	Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd June 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd July 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 2nd June 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd June 2014	capital
AA01	Previous accounting period extended from Sunday 30th June 2013 to Tuesday 31st December 2013 filed on: 28th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 2nd June 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 15th, May 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on Monday 30th July 2012 from C/O Jeremy Lee Ascribe House Brancker Street Manchester Road Westhoughton Bolton BL5 3JD United Kingdom filed on: 30th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd June 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 3rd July 2011 filed on: 29th, March 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 2nd June 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 5th April 2011 from C/O Gavin Padbury 21C It Ltd Innovation Centre,Europarc Innovation Way Grimsby Lincolnshire DN37 9TT filed on: 5th, April 2011	address	Free Download (1 page)
AA01	Accounting period extended to Thursday 30th June 2011. Originally it was Monday 28th February 2011 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 16th August 2010 from Acremead 9 Great Coates Road Grimsby North East Lincolnshire DN34 4NA filed on: 16th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 2nd June 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 6th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 30th July 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 22nd, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 22nd, May 2007	accounts	Free Download (3 pages)
287	Registered office changed on 22/09/06 from: 3 balder court scartho grimsby humberside DN33 3RD filed on: 22nd, September 2006	address	Free Download (1 page)
287	Registered office changed on 22/09/06 from: 3 balder court scartho grimsby humberside DN33 3RD filed on: 22nd, September 2006	address	Free Download (1 page)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd June 2005 filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 22nd June 2005 filed on: 22nd, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 17th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 17th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 28/02/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 28/02/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 19th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 27th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 27th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 23rd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 23rd, February 2004	accounts	Free Download (2 pages)
287	Registered office changed on 23/02/04 from: 180 longsight, harwood bolton lancashire BL2 3JA filed on: 23rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 23/02/04 from: 180 longsight, harwood bolton lancashire BL2 3JA filed on: 23rd, February 2004	address	Free Download (1 page)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th July 2003 filed on: 11th, July 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (17 pages)

21c.it Limited BOLTON

21c.it Limited Address / Contact

Company Information / Profile

Company staff

Caroline F.

Peter S.

Christina T.

Mandy M.

Anthony C.

Jeremy L.

Daniel W.

Kerry H.

Kerry H.

Paul H.

Neil H.

Christine H.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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