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CIRCLE CONSTRUCTION LTD

Company number 04459132

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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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2011	View PDF Liquidators' statement of receipts and payments to 6 December 2011 - link opens in a new window - 9 pages (9 pages)
22 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-07 - link opens in a new window - 1 page (1 page)
19 Nov 2010	AD01	Registered office address changed from Treetops Street End Lane Blagdon Bristol BS40 7TW on 19 November 2010	View PDF Registered office address changed from Treetops Street End Lane Blagdon Bristol BS40 7TW on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 2	View PDF Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
21 May 2010	CH01	Director's details changed for Chris Timothy Spencer Linegar on 21 May 2010	View PDF Director's details changed for Chris Timothy Spencer Linegar on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Chris Timothy Spencer Linegar on 21 May 2010	View PDF Director's details changed for Chris Timothy Spencer Linegar on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Marcus William Hasell on 21 May 2010	View PDF Director's details changed for Marcus William Hasell on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH03	Secretary's details changed for Chris Timothy Spencer Linegar on 21 May 2010	View PDF Secretary's details changed for Chris Timothy Spencer Linegar on 21 May 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Aug 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from herons green farm compton martin bristol somerset BS40 6NL	View PDF Registered office changed on 18/03/2009 from herons green farm compton martin bristol somerset BS40 6NL - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
09 Nov 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
08 Jul 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)

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