CIRCUITPLAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1123 March 2011 | APPLICATION FOR STRIKING-OFF |
| 04/04/104 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAMILTON / 03/04/2010 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA SMART / 07/04/2008 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | 06/03/93 NO MEM CHANGE NOF |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/03/923 March 1992 | |
| 03/03/923 March 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | ALTER MEM AND ARTS 13/03/91 |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: G OFFICE CHANGED 02/04/91 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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