BLUE CIRCLE (CRFL) LIMITED

Company number 00563400

Date	Type	Description	View / Download
11 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-07	(1 page)
13 Sep 2011	4.70	Declaration of solvency	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Rebecca Powell as a director	(1 page)
01 Sep 2011	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(3 pages)
26 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 140,000	(5 pages)
05 Feb 2011	TM01	Termination of appointment of Sonia Fennell as a director	(1 page)
04 Feb 2011	AP01	Appointment of Rebecca Joan Powell as a director	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/11/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
09 Nov 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
09 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Jan 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Blue Circle Home Products Limited as a director	(1 page)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
14 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
14 Jul 2009	288b	Appointment Terminated Director deborah grimason	(1 page)
08 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
16 Mar 2009	AA	Accounts made up to 31 December 2008	(4 pages)
14 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
06 Feb 2008	AA	Accounts made up to 31 December 2007	(3 pages)