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BLUE CIRCLE OVERSEAS FINANCE LIMITED
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BLUE CIRCLE OVERSEAS FINANCE LIMITED: Filings

    • Overview

    Company NameBLUE CIRCLE OVERSEAS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02454133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE CIRCLE OVERSEAS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Auditor's resignation

    		1 pagesAUD

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Dorothy Ruth Taylor on Jun 30, 2010

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 29, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 15/06/2010
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Sonia Fennell as a director

    		2 pagesAP01

    Termination of appointment of Clive Mottram as a director

    		1 pagesTM01

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Lafarge Secretaries (Uk) Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Clive Mottram as a secretary

    		1 pagesTM02

    Director's details changed for Dorothy Ruth Taylor on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

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

    		1 pagesCH03

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

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		11 pagesAA
    2345Next

    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