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THE INTEGRITY CIRCLE LTD

Company number 03489028

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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)
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
  • GBP 10
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
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
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