PERFECT CIRCLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1227 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1214 March 2012 | APPLICATION FOR STRIKING-OFF |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/119 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON / 01/10/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCDONOUGH / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON / 30/01/2007 |
| 13/10/0813 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/09/064 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | AUDITOR'S RESIGNATION |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/01/977 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: G OFFICE CHANGED 09/02/94 MANOR PARK INDUSTRIAL ESTATE MANOR ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9SQ |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: G OFFICE CHANGED 02/12/93 BROMLEY HOUSE LANSDOWN CRESCENT LANE CHELTENHAM GLOS GL50 2LD |
| 02/12/932 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | |
| 25/08/9325 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 OLD BAKEHOUSE BRUNTINGTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5QF |
| 25/07/9125 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: G OFFICE CHANGED 01/09/88 LITTLE PRIORS STATION ROAD BISHOP'S CLEAVE CHELTENHAM GL52 |
| 01/06/881 June 1988 | WD 28/04/88 AD 26/03/88--------- � SI 998@1=998 � IC 2/1000 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8814 January 1988 | SECRETARY RESIGNED |
| 24/12/8724 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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