CIRCLE LINE COACH AND OMNIBUS COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/123 September 2012 | APPLICATION FOR STRIKING-OFF |
| 21/08/1221 August 2012 | STATEMENT BY DIRECTORS |
| 21/08/1221 August 2012 | ADOPT ARTICLES 09/08/2012 |
| 21/08/1221 August 2012 | REDUCE ISSUED CAPITAL 09/08/2012 |
| 21/08/1221 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1221 August 2012 | SOLVENCY STATEMENT DATED 09/08/12 |
| 21/08/1221 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1221 August 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 1 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/07/107 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 09/06/099 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: ABBEY ROAD MONK MEADOW HEMPSTED GLOS GL2 6HU |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/02/0021 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/01/9926 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/06/9627 June 1996 | S366A DISP HOLDING AGM 10/06/96 |
| 25/06/9625 June 1996 | AUDITOR'S RESIGNATION |
| 17/06/9617 June 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | |
| 28/07/9528 July 1995 | |
| 22/06/9522 June 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | |
| 14/03/9514 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/07/9415 July 1994 | |
| 15/07/9415 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | SECRETARY RESIGNED |
| 18/04/9418 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 10/12/9310 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | |
| 21/07/9321 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/08/923 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/07/926 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | RECLASSIFIED SHARES 29/04/92 |
| 12/05/9212 May 1992 | ﾽ NC 10000/12500 29/04/92 |
| 15/04/9215 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | Statement of affairs |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | SHARES AGREEMENT OTC |
| 18/02/9118 February 1991 | |
| 14/09/9014 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | COMPANY NAME CHANGED CHARCO 289 LIMITED CERTIFICATE ISSUED ON 06/09/90 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9029 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/08/9029 August 1990 | NC INC ALREADY ADJUSTED 22/08/90 |
| 29/08/9029 August 1990 | ﾽ NC 100/10000 22/08/ |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: KILLOWEN HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AW |
| 27/06/9027 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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