CIRCLIPS & WASHERS DIRECT PLC

Key Data

Status

Dissolved

Company No.

03958253

Incorporation date

27/03/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2010

Full accounts made up to 2010-05-31

View PDF (12 pages)

19/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Mr Peter Illic on 2009-10-01

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-05-31

View PDF (12 pages)

05/04/2009

Director's Change of Particulars / peter illic / 28/03/2008 /

View PDF (1 pages)

05/04/2009

Director's Change of Particulars / peter ilic / 29/03/2008 / Surname was: ilic, now: illic

View PDF (1 pages)

05/04/2009

Director's Change of Particulars / petar ilic / 29/03/2008 / Title was: , now: mr; Forename was: petar, now: peter; HouseName/Number was: , now: 17; Street was: 17 elm tree grove, now: elm tree grove

View PDF (1 pages)

01/04/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

20/11/2008

Full accounts made up to 2008-05-31

View PDF (18 pages)

11/05/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

11/05/2008

Director's Change of Particulars / leon willitts / 01/01/2008 / Title was: , now: mr; Middle Name/s was: nigel wallace, now: nigel wallis; HouseName/Number was: , now: orchard house; Street was: orchard house quarry park road, now: quarry park road; Country was: , now: england

View PDF (2 pages)

11/05/2008

Director's Change of Particulars / bernard noakes / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 25; Street was: 25 croftdown road, now: croftdown road; Post Code was: B17 8RA, now: B17 8PA; Country was: , now: england

View PDF (2 pages)

04/12/2007

Full accounts made up to 2007-05-31

View PDF (20 pages)

22/05/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

21/11/2006

Full accounts made up to 2006-05-31

View PDF (18 pages)

04/10/2006

Return made up to 28/03/06; full list of members; amend

View PDF (7 pages)

05/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

01/12/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

06/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

14/12/2004

Full accounts made up to 2004-05-31

View PDF (17 pages)

25/05/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2003-05-31

View PDF (17 pages)

16/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

16/04/2003

Location of register of members address changed

View PDF (0 pages)

18/12/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

28/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

30/07/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

20/08/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/08/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

17/08/2000

Balance Sheet

View PDF (1 pages)

17/08/2000

Auditor's report

View PDF (1 pages)

17/08/2000

Auditor's statement

View PDF (1 pages)

17/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

21/06/2000

Ad 28/03/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

05/06/2000

Registered office changed on 06/06/00 from: meriden house 75 market street stourbridge west midlands DY8 1AQ

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (3 pages)

30/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Memorandum and Articles of Association

View PDF (11 pages)

03/04/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noakes, Bernard Carl	Director	27/03/2000 - Present	29
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/03/2000 - 27/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/03/2000 - 27/03/2000	67500
Portman, Robert Anthony	Director	27/03/2000 - 05/05/2002	2
Brinton, Garth Nicholas	Secretary	27/03/2000 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CIRCLIPS & WASHERS DIRECT PLC

CIRCLIPS & WASHERS DIRECT PLC is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Hayley Group Plc, Shelah Road, Halesowen, West Midlands B63 3PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLIPS & WASHERS DIRECT PLC?

CIRCLIPS & WASHERS DIRECT PLC is currently Dissolved. It was registered on 27/03/2000 and dissolved on 14/11/2011.

Where is CIRCLIPS & WASHERS DIRECT PLC located?

CIRCLIPS & WASHERS DIRECT PLC is registered at Hayley Group Plc, Shelah Road, Halesowen, West Midlands B63 3PG.

What is the latest filing for CIRCLIPS & WASHERS DIRECT PLC?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.