CIRCLEPACK LIMITED
Company number 02124750 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIGIT SCOTT | View document |
| 28 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 30/09/2010 | View document |
| 29 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED BRIGIT SCOTT | View document |
| 29 May 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Apr 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 4 FITZROY SQUARE LONDON W1P 5AH | View document |
| 20 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: UNIT 3, LAWN ROAD BUSINESS CENTRE, 32 LAWN ROAD LONDON, NW3 2XU | View document |
| 5 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 14 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | 288 | View document |
| 21 Mar 1996 | 288 | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 27 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1994 | 363S | View document |
| 4 Nov 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 4 Nov 1993 | 363S | View document |
| 4 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1992 | 363S | View document |
| 21 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1992 | S366A DISP HOLDING AGM 22/05/92 | View document |
| 8 Jun 1992 | S252 DISP LAYING ACC 22/05/92 | View document |
| 21 Apr 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 109 CRANBROOK ROAD ILFORD ESSEX IG1 4PU | View document |
| 22 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 22 Oct 1991 | 363X | View document |
| 22 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 5PA | View document |
| 19 Jul 1990 | DIRECTOR RESIGNED | View document |
| 23 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 23 Nov 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 | View document |
| 4 Jan 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 | View document |
| 4 Jan 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 4 Jan 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | ALTER MEM AND ARTS 130587 | View document |
| 22 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 22 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |