| Name: |
CIRENCESTER COMPOSITES LIMITED
CIRENCESTER COMPOSITES LTD |
| Address: | STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX |
| Incorporation Date: | 2001-08-23 |
| date | name | form type |
| 2020-06-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-09-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROMSTAVERTON COURT STAVERTONCHELTENHAMGL51 0UX | AD01 |
| 2020-06-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-02-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-03-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROMUNIT 10 KEMBLE BUSINESS PARKKEMBLENR MALMESBURYWILTSHIRESN16 9SH | AD01 |
| 2017-08-24 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | CS01 |
| 2016-12-13 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-08 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2015-09-14 | 23/08/15 FULL LIST | AR01 |
| 2015-03-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 23/08/14 FULL LIST | AR01 |
| 2014-02-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 23/08/13 FULL LIST | AR01 |
| 2013-01-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | 23/08/12 FULL LIST | AR01 |
| 2012-04-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TERENCE RACKLEY / 24/05/2012 | CH01 |
| 2012-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM99 VICTORIA ROADCIRENCESTERGLOUCESTERSHIREGL7 1EU | AD01 |
| 2012-05-24 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MELANIE RACKLEY / 24/05/2012 | CH03 |
| 2012-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TERENCE RACKLEY / 24/05/2012 | CH01 |
| 2011-09-20 | 23/08/11 FULL LIST | AR01 |
| 2011-03-03 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 23/08/10 FULL LIST | AR01 |
| 2010-01-27 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-09-05 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-24 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-01 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-10 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-09-20 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-25 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2001-10-05 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 29/09/02 | 225 |
| 2001-09-20 | COMPANY NAME CHANGEDTAPBOND LIMITEDCERTIFICATE ISSUED ON 20/09/01 | CERTNM |
| 2001-09-25 | DIRECTOR RESIGNED | 288b |
| 2001-08-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-25 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-05 | AD 11/09/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-09-26 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-09-25 | SECRETARY RESIGNED | 288b |
Last update: 2021-03-21 08:12:16