BLUE CIRCLE (CD) LIMITED

Company number 00356676

Date	Type	Description	View / Download
07 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off
12 Feb 2016	TM02	Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary on 7 January 2013	(2 pages)
21 Jul 2014	AC92	Restoration by order of the court	(6 pages)
03 Feb 2004	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2003	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Req s/off 29/08/03	(1 page)
05 Sep 2003	652a	Application for striking-off	(1 page)
14 Aug 2003	288a	New secretary appointed	(2 pages)
14 Aug 2003	288b	Secretary resigned	(1 page)
03 Jun 2003	88(2)R	Ad 20/05/03--------- £ si 677952@1=677952 £ ic 1000000/1677952	(2 pages)
03 Jun 2003	123	Nc inc already adjusted 20/05/03	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2003	363a	Return made up to 12/05/03; full list of members	(5 pages)
22 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
28 Jun 2002	363a	Return made up to 12/05/02; full list of members	(5 pages)
27 Jun 2002	288c	Secretary's particulars changed	(1 page)
27 Jun 2002	288c	Director's particulars changed	(1 page)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(5 pages)
13 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
13 Jun 2001	363a	Return made up to 12/05/01; full list of members	(5 pages)