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PURPLE CIRCLE DESIGN LIMITED

Company number 02612371

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jul 2013 AD01 Registered office address changed from 1 Howard Street Nottingham Nottinghamshire NG1 3LT on 10 July 2013
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 9,000
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Michael James Slack on 17 May 2010
18 May 2010 CH01 Director's details changed for Darren Philip Fisk on 17 May 2010
18 May 2010 CH01 Director's details changed for John Desmond Lyle on 17 May 2010
19 May 2009 363a Return made up to 17/05/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2008 363a Return made up to 17/05/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Enter agreement 18/03/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 169 Gbp ic 10000/9000\18/03/08\gbp sr 1000@1=1000\
21 May 2007 363a Return made up to 17/05/07; full list of members
21 May 2007 288c Secretary's particulars changed;director's particulars changed
02 Apr 2007 AA Accounts for a small company made up to 31 December 2006