CIRCLEROAD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ |
| 31/03/1431 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/03/1431 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/03/1431 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MR ROBERT SAVILL |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 |
| 15/06/1215 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 05/03/125 March 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 01/06/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 01/06/2011 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY |
| 19/06/0919 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 19/06/2009 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company