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CIRET LIMITED

Learn more about CIRET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOTAL LOGISITICS BUILDING, FULFLOOD ROAD LEIGH PARK, HAVANT, HAMPSHIRE, PO9 5AX

CIRET LIMITED on the map

Company type: Private Limited Company
Company number: 00674416
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.07
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS - Outstanding on 2006.08.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.01.24

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MUNDY
Form type: TM01
Date: 2016.02.18
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD MUNDY
Form type: TM02
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PFEIFFER
Form type: TM01
Date: 2013.07.17
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DIRECTOR APPOINTED MR MARKUS ANTONIUS WINNEN
Form type: AP01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR HELMUT SAUER
Form type: TM01
Date: 2012.12.12
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DIRECTOR APPOINTED MR THOMAS PFEIFFER
Form type: AP01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT SAUER / 21/09/2012
Form type: CH01
Date: 2012.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MUNDY / 21/09/2012
Form type: CH01
Date: 2012.09.21
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SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD MUNDY / 21/09/2012
Form type: CH03
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON
Form type: TM01
Date: 2010.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / HELMUT SAUER / 26/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MUNDY / 26/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 26/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD MUNDY / 25/09/2009
Form type: 288c
Date: 2009.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.21
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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COMPANY NAME CHANGED, HOME-KEY LIMITED, CERTIFICATE ISSUED ON 07/06/07
Form type: CERTNM
Date: 2007.06.07
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
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FULL ACCOUNTS MADE UP TO 07/11/05
Form type: AA
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, UNIT 1 ADMIRAL PARK ESTATE, AIRPORT SERVICE ROAD HILSEA, PORTSMOUTH HAMPSHIRE, PO3 5RQ
Form type: 287
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05
Form type: 225
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.17

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Company directors and board members:

MARKUS ANTONIUS WINNEN (current)
Director, COMPANY DIRECTOR, 2013.07.17
TOTAL LOGISITICS BUILDING FULFLOOD ROAD LEIGH PARK , HAVANT
PO9 5AX, HAMPSHIRE
HAARMANN HEMMELRATH SECRETARIES LIMITED (resigned)
Secretary, 2005.11.07 - 2006.01.18
FLOOR 25 TOWER 42 25 OLD BROAD STREET , LONDON
EC2N 1HQ
CLIFFORD MUNDY (resigned)
Secretary, 2006.01.18 - 2016.02.18
TOTAL LOGISITICS BUILDING FULFLOOD ROAD LEIGH PARK , HAVANT
PO9 5AX, HAMPSHIRE
PATRICIA JEAN ROULSTON (resigned)
Secretary, 1991.08.26 - 2005.11.07
WESTERMORE HOUSE NELSON LANE PORTCHESTER , FAREHAM
PO17 6AW, HAMPSHIRE
RICHARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 2005.11.07 - 2010.05.11
3 PORTCHESTER HEIGHTS PORTCHESTER , FAREHAM
PO16 8JU, HAMPSHIRE
CLIFFORD MUNDY (resigned)
Director, COMPANY DIRECTOR, 2005.11.07 - 2016.02.18
TOTAL LOGISITICS BUILDING FULFLOOD ROAD LEIGH PARK , HAVANT
PO9 5AX, HAMPSHIRE
THOMAS PFEIFFER (resigned)
Director, COMPANY DIRECTOR, 2012.11.27 - 2013.07.17
TOTAL LOGISITICS BUILDING FULFLOOD ROAD LEIGH PARK , HAVANT
PO9 5AX, HAMPSHIRE
DAVID RAY ROULSTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.26 - 2005.11.07
WESTERMORE HOUSE NELSON LANE , PORTCHESTER
PO17 6AW, HAMPSHIRE
PATRICIA JEAN ROULSTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.26 - 2005.11.07
WESTERMORE HOUSE NELSON LANE PORTCHESTER , FAREHAM
PO17 6AW, HAMPSHIRE
HELMUT SAUER (resigned)
Director, CEO, 2006.01.18 - 2012.12.12
TOTAL LOGISITICS BUILDING FULFLOOD ROAD LEIGH PARK , HAVANT
PO9 5AX, HAMPSHIRE

Companies near to CIRET ltd.

Information about the Private Limited Company CIRET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data