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CIRCLE EXECUTIVE SEARCH LIMITED

Company number 03653445

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 11 August 2014
28 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 February 2014
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 August 2013
05 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 February 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2012
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 February 2012
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
13 Sep 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
15 Sep 2009 287 Registered office changed on 15/09/2009 from 49 peter street manchester M2 3NG
18 Aug 2009 4.20 Statement of affairs with form 4.19
18 Aug 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jul 2009 287 Registered office changed on 17/07/2009 from peel house 30 the downs altrincham cheshire WA14 2PX
17 Jun 2009 288b Appointment terminated director henry massey
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 21/10/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 21/10/07; full list of members
15 Jul 2007 MEM/ARTS Memorandum and Articles of Association
11 Jul 2007 CERTNM Company name changed circle contracting LIMITED\certificate issued on 11/07/07
10 Jul 2007 288c Director's particulars changed