- Company Overview for THE INTEGRITY CIRCLE LTD (03489028)
- Filing history for THE INTEGRITY CIRCLE LTD (03489028)
- People for THE INTEGRITY CIRCLE LTD (03489028)
- More for THE INTEGRITY CIRCLE LTD (03489028)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 May 2010 | DS01 | Application to strike the company off the register | |
21 Jan 2010 | AR01 |
Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
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21 Jan 2010 | CH01 | Director's details changed for Zoe Anne Whitbread on 6 January 2010 | |
21 Jan 2010 | AD01 | Registered office address changed from 43 Aqua Place the Laurels Rugby Warwickshire CV21 1BY England on 21 January 2010 | |
07 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
21 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
21 Jan 2009 | 288c | Secretary's Change of Particulars / emma whitbread / 30/08/2008 / Title was: , now: mrs; Surname was: whitbread, now: wells; Honours was: ba(hons), now: ; HouseName/Number was: , now: 27; Street was: 27 stonechat road, now: stonechat road; Region was: , now: warwickshire; Country was: , now: england; Occupation was: human resource management, now: | |
21 Jan 2009 | 288c | Director's Change of Particulars / angela townsend / 01/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: castle lea; Street was: 10 brindley quays, now: castle lane; Area was: braunston marina, now: woolscott; Post Town was: daventry, now: rugby; Region was: northants, now: warwickshire; Post Code was: NN117AN, now: CV23 8DE; Country w | |
21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from sheaf house 1/3 sheaf street daventry northamptonshire NN11 4AA | |
14 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
29 Jan 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
28 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
28 Jan 2008 | 288c | Secretary's particulars changed | |
25 Jan 2008 | 288c | Director's particulars changed | |
31 May 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
17 Feb 2007 | 363s | Return made up to 06/01/07; full list of members | |
16 Mar 2006 | 363s | Return made up to 06/01/06; full list of members | |
16 Mar 2006 | 363(288) |
Secretary's particulars changed
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06 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
02 Feb 2005 | 363s | Return made up to 06/01/05; full list of members | |
02 Feb 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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24 Jan 2005 | CERTNM | Company name changed winning script LIMITED\certificate issued on 24/01/05 | |
01 Dec 2004 | AA | Total exemption small company accounts made up to 31 January 2004 |