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CIRCLE GREEN LIMITED

Company number 03939310

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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)
09 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
12 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 May 2009
15 Dec 2008 4.68 Liquidators' statement of receipts and payments to 12 November 2008
27 Nov 2007 4.20 Statement of affairs
27 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Nov 2007 600 Appointment of a voluntary liquidator
29 Oct 2007 287 Registered office changed on 29/10/07 from: 37 western boulevard leicester leicestershire LE2 7HN
05 Sep 2007 CERTNM Company name changed chase carter LIMITED\certificate issued on 05/09/07
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned;director resigned
30 Mar 2007 363s Return made up to 03/03/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 03/03/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 03/03/05; full list of members
13 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
14 May 2004 363s Return made up to 03/03/04; full list of members
14 May 2004 363(288) Director's particulars changed
07 May 2004 AA Total exemption small company accounts made up to 31 December 2003
07 May 2004 AA Total exemption small company accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 03/03/03; full list of members