About

Registered Number: 04276319
Date of Incorporation: 23/08/2001 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 02/09/2020 (1 year ago)
Registered Address: Staverton Court, Staverton, Cheltenham, GL51 0UX

 

Based in Cheltenham, Cirencester Composites Ltd was founded on 23 August 2001, it's status is listed as "Dissolved". There are 2 directors listed for the organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RACKLEY, Derek Terence 11 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
RACKLEY, Nicola Melanie 11 September 2001 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 September 2020
RESOLUTIONS - N/A 02 June 2020
LIQ14 - N/A 02 June 2020
AD01 - Change of registered office address 20 May 2020
LIQ03 - N/A 27 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2018
AD01 - Change of registered office address 28 February 2018
LIQ02 - N/A 26 February 2018
MR04 - N/A 18 January 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH03 - Change of particulars for secretary 24 May 2012
AD01 - Change of registered office address 24 May 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 14 May 2003
395 - Particulars of a mortgage or charge 15 February 2003
363s - Annual Return 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
225 - Change of Accounting Reference Date 05 October 2001
MEM/ARTS - N/A 26 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
287 - Change in situation or address of Registered Office 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
CERTNM - Change of name certificate 20 September 2001
NEWINC - New incorporation documents 23 August 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.