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Blue Circle Retail Developments Ltd

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Full Company Report  BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2011)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02007006
Record last updated Friday, October 11, 2013 9:29:28 AM UTC
Official Address Granite House Way Syston West
There are 49 companies registered at this street
Locality Syston West
Region Leicestershire, England
Postal Code LE71PL
Sector Development of building projects

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BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-92025-32025-42025-50123456789
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 8, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 15, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 3, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 3, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 12, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 12, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 12, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 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 Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 8, 2011 Annual return Annual return
Registry Nov 2, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 2, 2011 Statement of companies objects Statement of companies objects
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Resignation of one Director 2007... Resignation of one Director 2007...
Registry Feb 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 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 Nov 18, 2010 Solvency statement Solvency statement
Registry Nov 18, 2010 Statement of capital Statement of capital
Registry Nov 18, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 8, 2010 Annual return Annual return
Registry Sep 1, 2010 Annual return 2007... Annual return 2007...
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Appointment of a man as Director and Director Of Uk Financial Shared Services Appointment of a man as Director and Director Of Uk Financial Shared Services
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Financials May 25, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2010 Appointment of a person as Director 2007... Appointment of a person as Director 2007...
Registry Jan 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Jul 21, 2009 Appointment of a director Appointment of a director
Registry Jul 21, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Rereg pri-plc Rereg pri-plc
Registry Dec 22, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 22, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 22, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 18, 2008 Annual return Annual return
Registry Nov 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 17, 2008 Annual accounts Annual accounts
Financials Nov 15, 2007 Amended accounts Amended accounts
Registry Oct 19, 2007 Annual return Annual return
Registry May 9, 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 19, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 3, 2007 Register of members Register of members
Registry Oct 10, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Apr 28, 2003 Appointment of a director Appointment of a director
Registry Apr 27, 2003 Resignation of a director Resignation of a director
Registry Nov 5, 2002 Register of members Register of members
Registry Nov 5, 2002 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 3, 2001 Resignation of a director Resignation of a director
Registry Nov 3, 2001 Annual return Annual return
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Nov 7, 2000 Annual return Annual return
Registry Oct 31, 2000 Resignation of a director Resignation of a director
Registry Oct 31, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2000 Resignation of a secretary Resignation of a secretary
Financials Aug 17, 2000 Annual accounts Annual accounts
Financials Dec 23, 1999 Amended accounts Amended accounts
Registry Dec 19, 1999 Resignation of a director Resignation of a director
Registry Nov 1, 1999 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Nov 2, 1998 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Dec 15, 1997 Resignation of a director Resignation of a director
Registry Dec 15, 1997 Annual return Annual return
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 7, 1997 Annual accounts Annual accounts
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