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INNER CIRCLE (NEW CROSS ROAD) LIMITED

Company number 05636588

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
12 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
09 Feb 2009 4.20 Statement of affairs with form 4.19
09 Feb 2009 600 Appointment of a voluntary liquidator
09 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29
08 Feb 2009 287 Registered office changed on 08/02/2009 from gable house 239 regents park road finchley london N3 3LF
09 Sep 2008 AA Total exemption small company accounts made up to 30 November 2006
01 Sep 2008 288c Director's Change of Particulars / anthony piggot / 24/07/2008 / HouseName/Number was: , now: 224; Street was: cannon house, now: east prescot road; Area was: 69-71 high street, now: ; Post Town was: watton at stone, now: knotty ash; Region was: hertfordshire, now: liverpool; Post Code was: SG14 3SZ, now: L14 5NG
02 Jan 2008 363a Return made up to 25/11/07; full list of members
05 Jun 2007 288c Director's particulars changed
02 May 2007 288c Secretary's particulars changed;director's particulars changed
31 Jan 2007 363a Return made up to 25/11/06; full list of members
22 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 288a New secretary appointed;new director appointed
15 Aug 2006 288a New director appointed
06 Dec 2005 287 Registered office changed on 06/12/05 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
06 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned