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FULL CIRCLE EVENTS & EXHIBITIONS LIMITED

Company number 08481914

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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)
10 Sep 2015 MA Memorandum and Articles of Association
11 Aug 2015 MR01 Registration of charge 084819140002, created on 3 August 2015
06 Aug 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 July 2015
15 May 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 193,080
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
18 Sep 2014 AD01 Registered office address changed from Unit 3 Firsdale Industrial Estate Nangreaves Street Leigh Lancashire WN7 4TN to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 18 September 2014
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
16 Jan 2014 MR01 Registration of charge 084819140001
10 Oct 2013 AP01 Appointment of Mr Stephen Thomas Barratt as a director
19 Aug 2013 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
23 Jul 2013 AD01 Registered office address changed from 27 Godmondhall Drive Boothstown Worsley Manchester Greater Manchester M28 1YF on 23 July 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 100
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 CERTNM Company name changed full circle north west (full circle nw) LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-06-27
09 Jul 2013 CONNOT Change of name notice
19 Apr 2013 AD01 Registered office address changed from Suite 21 Astley Park Business Centre Chaddock Lane, Astley Tyldesley Manchester M29 7JY United Kingdom on 19 April 2013
10 Apr 2013 NEWINC Incorporation