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BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED

Dissolved

Company no. 02719963 · Private limited company · Incorporated 28 May 1992

Dissolved on 12 Jan 2016Files dormant accounts

Filings

Original documents filed with Companies House · 125 filings

These are original source documents. The company summary PDF is available from Share.

2016

12 Jan 2016

Gazette

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

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2015

29 Oct 2015

Address

Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 Oct 2015

PDF · 1 page

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27 Oct 2015

Gazette

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

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20 Oct 2015

Dissolution

Application to strike the company off the register

Filed on paper · 4 pages

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10 Apr 2015

Annual return

Annual return made up to 1 Apr 2015 with full list of shareholders

PDF · 5 pages

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16 Mar 2015

Accounts

Accounts for a dormant company made up to 31 Dec 2014

Filed on paper · 6 pages

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2014

1 Oct 2014

Accounts

Accounts for a dormant company made up to 31 Dec 2013

Filed on paper · 5 pages

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11 Apr 2014

Annual return

Annual return made up to 1 Apr 2014 with full list of shareholders

PDF · 5 pages

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2013

5 Nov 2013

Officers

Termination of appointment of John Lovell as a secretary

PDF · 1 page

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5 Nov 2013

Officers

Appointment of Howard Bruce Moller as a secretary

PDF · 1 page

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5 Nov 2013

Officers

Appointment of Howard Bruce Moller as a director

PDF · 2 pages

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4 Nov 2013

Officers

Appointment of Richard Mark Harris as a director

PDF · 2 pages

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4 Nov 2013

Officers

Termination of appointment of John Lovell as a director

PDF · 1 page

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7 Oct 2013

Accounts

Full accounts made up to 31 Dec 2012

Filed on paper · 12 pages

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26 Apr 2013

Annual return

Annual return made up to 1 Apr 2013 with full list of shareholders

PDF · 4 pages

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30 Jan 2013

Address

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 30 Jan 2013

PDF · 1 page

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15 Jan 2013

Officers

Appointment of John Sinclair Lovell as a secretary

PDF · 2 pages

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14 Jan 2013

Officers

Termination of appointment of Lafarge Directors (Uk) Limited as a director

PDF · 1 page

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14 Jan 2013

Officers

Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary

PDF · 1 page

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14 Jan 2013

Officers

Termination of appointment of Phillip Lanyon as a director

PDF · 1 page

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11 Jan 2013

Officers

Termination of appointment of Deborah Grimason as a director

PDF · 1 page

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2012

7 Dec 2012

Officers

Appointment of John Sinclair Lovell as a director

PDF · 2 pages

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7 Sep 2012

Accounts

Full accounts made up to 31 Dec 2011

Filed on paper · 13 pages

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27 Jun 2012

Officers

Appointment of Phillip Thomas Edward Lanyon as a director

PDF · 2 pages

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27 Jun 2012

Officers

Termination of appointment of Dorothy Taylor as a director

PDF · 1 page

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Showing 1–25 of 125 filings. Documents open on Companies House in a new tab.