- Company Overview for BLUE CIRCLE OVERSEAS FINANCE LIMITED (02454133)
- Filing history for BLUE CIRCLE OVERSEAS FINANCE LIMITED (02454133)
- People for BLUE CIRCLE OVERSEAS FINANCE LIMITED (02454133)
- More for BLUE CIRCLE OVERSEAS FINANCE LIMITED (02454133)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2010 | AUD | Auditor's resignation | |
19 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2010 | DS01 | Application to strike the company off the register | |
01 Jul 2010 | CH01 | Director's details changed for Dorothy Ruth Taylor on 30 June 2010 | |
29 Jun 2010 | SH20 | Statement by Directors | |
29 Jun 2010 | SH19 |
Statement of capital on 29 June 2010
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29 Jun 2010 | CAP-SS | Solvency Statement dated 15/06/10 | |
29 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | AP01 | Appointment of Sonia Fennell as a director | |
10 Jun 2010 | TM01 | Termination of appointment of Clive Mottram as a director | |
13 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
20 Jan 2010 | AP04 | Appointment of Lafarge Secretaries (Uk) Limited as a secretary | |
15 Jan 2010 | TM02 | Termination of appointment of Clive Mottram as a secretary | |
12 Nov 2009 | CH01 | Director's details changed for Dorothy Ruth Taylor on 1 October 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Nov 2009 | CH03 | Secretary's details changed for Clive Jonathan Mottram on 1 October 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Clive Jonathan Mottram on 1 October 2009 | |
28 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
20 Jul 2009 | 288a | Director appointed clive jonathan mottram | |
20 Jul 2009 | 288a | Secretary appointed clive jonathan mottram | |
20 Jul 2009 | 288b | Appointment Terminated Director and Secretary deborah grimason | |
05 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Jul 2008 | 363a | Return made up to 03/07/08; full list of members | |
26 Sep 2007 | AA | Full accounts made up to 31 December 2006 |