BLUE CIRCLE (HW) LIMITED: Filings

  • Overview

    Company NameBLUE CIRCLE (HW) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00166344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE CIRCLE (HW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Rebecca Powell as a director

    1 pagesTM01

    Appointment of Phillip Thomas Edward Lanyon as a director

    3 pagesAP01

    Annual return made up to May 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 6,364,083
    SH01

    Appointment of Rebecca Joan Powell as a director

    2 pagesAP01

    Termination of appointment of Sonia Fennell as a director

    1 pagesTM01

    Termination of appointment of Clive Mottram as a director

    1 pagesTM01

    Appointment of Sonia Fennell as a director

    2 pagesAP01

    Annual return made up to May 12, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Appointment of Lafarge Directors (Uk) Limited as a director

    2 pagesAP02

    Termination of appointment of Blue Circle Home Products Limited as a director

    1 pagesTM01

    Director's details changed for Clive Jonathan Mottram on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0