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BLUE CIRCLE LIMITED

Company number 02641271

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2009 AUD Auditor's resignation
25 Jul 2009 288b Appointment Terminate, Director And Secretary Deborah Grimason Logged Form
07 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-24
07 May 2009 4.70 Declaration of solvency
16 Mar 2009 AA Accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 28/08/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 28/08/07; full list of members
09 May 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Secretary resigned;director resigned
03 Jan 2007 287 Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
13 Sep 2006 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 28/08/06; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 363a Return made up to 28/08/05; full list of members
07 Sep 2004 363a Return made up to 28/08/04; full list of members
08 Feb 2004 AA Accounts made up to 31 December 2003
10 Oct 2003 AA Full accounts made up to 31 December 2002