CompaniesInTheUK

BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED

Company number 02007006 ·

Dissolved

179 filings

Date Filing
8 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Aug 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
15 Apr 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 View document
3 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 View document
3 Apr 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 View document
12 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Dec 2012 SPECIAL RESOLUTION TO WIND UP View document
12 Dec 2012 DECLARATION OF SOLVENCY View document
16 Aug 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012 View document
6 Jan 2012 DIRECTOR APPOINTED DEBORAH GRIMASON View document
4 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON View document
8 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
2 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
14 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Sep 2011 DIRECTOR APPOINTED MARIE-CECILE COLLIGNON View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL View document
4 Feb 2011 DIRECTOR APPOINTED REBECCA JOAN POWELL View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL View document
18 Nov 2010 SOLVENCY STATEMENT DATED 15/11/10 View document
18 Nov 2010 STATEMENT BY DIRECTORS View document
18 Nov 2010 18/11/10 STATEMENT OF CAPITAL GBP 1 View document
18 Nov 2010 REDUCE ISSUED CAPITAL 16/11/2010 View document
8 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
1 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON View document
13 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MILLS View document
10 Jun 2010 DIRECTOR APPOINTED SONIA FENNELL View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Feb 2010 CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED View document
20 Jan 2010 CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED View document
20 Jan 2010 APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM View document
12 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 View document
21 Jul 2009 SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM View document
21 Jul 2009 DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON View document
22 Dec 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Dec 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Dec 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
22 Dec 2008 REREG PLC TO PRI; RES02 PASS DATE:20/12/2008 View document
18 Nov 2008 08/10/08 NO MEMBER LIST View document
17 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GRIMASON / 13/04/2007 View document
17 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Nov 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
9 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Jan 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: G OFFICE CHANGED 03/01/07 THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP View document
3 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Oct 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Apr 2003 DIRECTOR RESIGNED View document
5 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
3 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 DIRECTOR RESIGNED View document
19 Feb 2002 SECRETARY RESIGNED View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 84 ECCLESTON SQUARE LONDON SW1V 1PX View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
3 Nov 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
3 Nov 2001 DIRECTOR RESIGNED View document
6 Aug 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 DIRECTOR RESIGNED View document
27 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Nov 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
31 Oct 2000 DIRECTOR RESIGNED View document
23 Oct 2000 SECRETARY RESIGNED View document
23 Oct 2000 NEW SECRETARY APPOINTED View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Dec 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Dec 1999 DIRECTOR RESIGNED View document
1 Nov 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Nov 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Dec 1997 DIRECTOR RESIGNED View document
15 Dec 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
22 Oct 1997 SECRETARY'S PARTICULARS CHANGED View document
7 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Mar 1997 NEW SECRETARY APPOINTED View document
18 Mar 1997 SECRETARY RESIGNED View document
21 Jan 1997 DIRECTOR RESIGNED View document
25 Nov 1996 LOCATION OF REGISTER OF MEMBERS View document
25 Nov 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
15 Nov 1996 COMPANY NAME CHANGED BLUEWATER PARK PLC CERTIFICATE ISSUED ON 18/11/96 View document
1 Nov 1996 DIRECTOR RESIGNED View document
1 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Nov 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View document
19 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Oct 1994 NEW DIRECTOR APPOINTED View document
14 Oct 1994 363S View document
14 Oct 1994 RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS View document
7 Oct 1994 DIRECTOR RESIGNED View document
5 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Jul 1994 DIRECTOR RESIGNED View document
4 May 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 NEW SECRETARY APPOINTED View document
19 Apr 1994 SECRETARY RESIGNED View document
3 Mar 1994 DIRECTOR RESIGNED View document
22 Dec 1993 DIRECTOR RESIGNED View document
6 Oct 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS View document
6 Oct 1993 363S View document
20 Sep 1993 NEW DIRECTOR APPOINTED View document
23 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Aug 1993 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 1993 SECRETARY RESIGNED View document
6 Jan 1993 NEW SECRETARY APPOINTED View document
6 Jan 1993 288 View document
6 Jan 1993 288 View document
6 Jan 1993 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 1992 RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS View document
16 Oct 1992 363B View document
13 Aug 1992 288 View document
13 Aug 1992 NEW DIRECTOR APPOINTED View document
13 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Feb 1992 COMPANY NAME CHANGED BLUE WATER PARK PLC CERTIFICATE ISSUED ON 01/03/92 View document
5 Feb 1992 NEW DIRECTOR APPOINTED View document
5 Feb 1992 288 View document
10 Oct 1991 363B View document
10 Oct 1991 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS View document
14 Aug 1991 DIRECTOR RESIGNED View document
14 Aug 1991 DIRECTOR RESIGNED View document
5 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Feb 1991 NEW DIRECTOR APPOINTED View document
5 Feb 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1990 RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS View document
2 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
17 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
17 Sep 1990 REGISTERED OFFICE CHANGED ON 17/09/90 FROM: G OFFICE CHANGED 17/09/90 9 MARYLEBONE LANE LONDON W1M 5FB View document
31 May 1990 NEW DIRECTOR APPOINTED View document
31 May 1990 NEW DIRECTOR APPOINTED View document
28 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
19 Mar 1990 NEW DIRECTOR APPOINTED View document
19 Mar 1990 NEW DIRECTOR APPOINTED View document
16 Feb 1990 DIRECTOR RESIGNED View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Oct 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 53-55 QUEEN ANNE STREET LONDON W1M 0LJ View document
6 Sep 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: G OFFICE CHANGED 06/09/89 47 BRUNSWICK PLACE LONDON N1 6EE View document
1 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
2 May 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS View document
28 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 1988 DIRECTOR RESIGNED View document
25 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
22 Nov 1988 NEW SECRETARY APPOINTED View document
22 Nov 1988 NEW DIRECTOR APPOINTED View document
22 Nov 1988 WD 14/11/88 AD 02/11/88--------- � SI 49998@1=49998 � IC 2/50000 View document
22 Nov 1988 NEW SECRETARY APPOINTED View document
22 Nov 1988 ADOPT MEM AND ARTS 02/11/88 View document
15 Nov 1988 Application to commence business View document
15 Nov 1988 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
15 Nov 1988 APPLICATION COMMENCE BUSINESS View document
16 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1987 NEW DIRECTOR APPOINTED View document
28 May 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
12 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document