CIRENCESTER COMPOSITES LIMITED



Company Documents

DateDescription
27/04/1927 April 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2019:LIQ. CASE NO.1

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14/03/1814 March 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/1828 February 2018REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 10 KEMBLE BUSINESS PARK KEMBLE NR MALMESBURY WILTSHIRE SN16 9SH

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26/02/1826 February 2018NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/01/1818 January 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/08/1724 August 2017CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015Annual return made up to 23 August 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014Annual return made up to 23 August 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013Annual return made up to 23 August 2013 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012Annual return made up to 23 August 2012 with full list of shareholders

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24/05/1224 May 2012REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 99 VICTORIA ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1EU

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24/05/1224 May 2012DIRECTOR'S CHANGE OF PARTICULARS / DEREK TERENCE RACKLEY / 24/05/2012

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24/05/1224 May 2012DIRECTOR'S CHANGE OF PARTICULARS / DEREK TERENCE RACKLEY / 24/05/2012

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24/05/1224 May 2012SECRETARY'S CHANGE OF PARTICULARS / NICOLA MELANIE RACKLEY / 24/05/2012

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011Annual return made up to 23 August 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010Annual return made up to 23 August 2010 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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05/09/085 September 2008RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/09/074 September 2007RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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15/02/0315 February 2003PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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05/10/015 October 2001ACC. REF. DATE EXTENDED FROM 31/08/02 TO 29/09/02

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26/09/0126 September 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0125 September 2001REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/09/0125 September 2001NEW DIRECTOR APPOINTED

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25/09/0125 September 2001NEW SECRETARY APPOINTED

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25/09/0125 September 2001DIRECTOR RESIGNED

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25/09/0125 September 2001SECRETARY RESIGNED

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20/09/0120 September 2001COMPANY NAME CHANGED TAPBOND LIMITED CERTIFICATE ISSUED ON 20/09/01

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20/09/0120 September 2001COMPANY NAME CHANGED TAPBOND LIMITED CERTIFICATE ISSUED ON 20/09/01; RESOLUTION PASSED ON 11/09/01

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23/08/0123 August 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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