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Blue Circle Home Products LTD

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Reports

Extended Company Report with Annual Accounts BLUE CIRCLE HOME PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00315900
Record last updated Saturday, June 23, 2018 1:49:54 AM UTC
Official Address Regent House Station Approach Dorking North
There are 32 companies registered at this street
Postal Code RH41TH
Sector Non-trading companynon trading

Charts

Visits

BLUE CIRCLE HOME PRODUCTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Notices Dec 5, 2017 Notices to creditors Notices to creditors
Notices Dec 5, 2017 Appointment of liquidators Appointment of liquidators
Registry Feb 22, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2013 Annual return Annual return
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Change of registered office address Change of registered office address
Registry Jan 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Director 3159... Resignation of one Director 3159...
Registry Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Registry Jan 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2011 Annual return Annual return
Registry Apr 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Statement of capital Statement of capital
Registry Dec 2, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 2, 2010 Solvency statement Solvency statement
Registry Dec 2, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2010 Statement of companies objects Statement of companies objects
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Resignation of one Director 3159... Resignation of one Director 3159...
Registry Jun 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2010 Annual return Annual return
Registry Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3159... Change of particulars for director 3159...
Registry Aug 10, 2009 Annual return Annual return
Registry Jul 20, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2009 Appointment of a director Appointment of a director
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Nov 21, 2005 Elective resolution Elective resolution
Registry Jul 21, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Financials Oct 25, 2004 Annual accounts 3159... Annual accounts 3159...
Registry Aug 2, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 30, 2003 Annual return Annual return
Registry Apr 27, 2003 Appointment of a director Appointment of a director
Registry Apr 27, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Annual return Annual return
Registry Apr 15, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Resignation of a director 3159... Resignation of a director 3159...
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2001 Annual return Annual return
Financials Aug 13, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Shares agreement Shares agreement
Registry Jan 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Registry Mar 27, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 1999 Resignation of a director Resignation of a director
Financials Aug 18, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Registry Feb 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 1998 Annual return Annual return
Financials Jun 15, 1998 Annual accounts Annual accounts
Financials Sep 18, 1997 Annual accounts 3159... Annual accounts 3159...
Registry Sep 10, 1997 Annual return Annual return
Registry Apr 28, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 4, 1996 Appointment of a director Appointment of a director
Registry Nov 9, 1996 Removal of secretary/director Removal of secretary/director
Registry Nov 9, 1996 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 6, 1996 Resignation of a director Resignation of a director
Registry Sep 19, 1996 Re-registration of a company from public to private Re-registration of a company from public to private

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