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BLUE CIRCLE OVERSEAS FINANCE LIMITED

Company number 02454133

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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)
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
  • GBP 1
29 Jun 2010 CAP-SS Solvency Statement dated 15/06/10
29 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 15/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
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