co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
Filings

BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameBLUE CIRCLE RETAIL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02007006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Director's details changed for Lafarge Directors (Uk) Limited on Apr 15, 2013

    		1 pagesCH02

    Secretary's details changed for Lafarge Secretaries (Uk) Limited on Mar 28, 2013

    		2 pagesCH04

    Director's details changed for Lafarge Directors (Uk) Limited on Mar 28, 2013

    		2 pagesCH02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		3 pagesAA01

    Appointment of Deborah Grimason as a director on Jan 01, 2012

    		2 pagesAP01

    Termination of appointment of Marie-Cecile Collignon as a director on Dec 31, 2011

    		1 pagesTM01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2011

    Statement of capital on Dec 08, 2011

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 of the companies act 2006 26/10/2011
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to Oct 08, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Appointment of Marie-Cecile Collignon as a director on Sep 01, 2011

    		2 pagesAP01

    Termination of appointment of Rebecca Powell as a director

    		1 pagesTM01

    Termination of appointment of Sonia Fennell as a director

    		1 pagesTM01

    Appointment of Rebecca Joan Powell as a director

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 18, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Oct 08, 2010 with full list of shareholders

    		6 pagesAR01
    2345678Next

    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