CIRCUITPLAN LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1123 March 2011 APPLICATION FOR STRIKING-OFF

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04/04/104 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAMILTON / 03/04/2010

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/04/088 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 SECRETARY'S CHANGE OF PARTICULARS / JESSICA SMART / 07/04/2008

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/04/997 April 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/04/981 April 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/04/976 April 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/05/9516 May 1995 RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 NEW SECRETARY APPOINTED

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16/05/9516 May 1995

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/03/9415 March 1994

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15/03/9415 March 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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25/08/9325 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/04/9328 April 1993

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28/04/9328 April 1993 06/03/93 NO MEM CHANGE NOF

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27/08/9227 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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03/03/923 March 1992

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03/03/923 March 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS

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02/04/912 April 1991 ALTER MEM AND ARTS 13/03/91

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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

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02/04/912 April 1991 DIRECTOR RESIGNED

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02/04/912 April 1991 DIRECTOR RESIGNED

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25/03/9125 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9125 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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