CIRCLE CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

04459132

Incorporation date

11/06/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

23/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2012

Return of final meeting in a creditors' voluntary winding up

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04/01/2012

Liquidators' statement of receipts and payments to 2011-12-06

View PDF (9 pages)

21/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

21/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (1 pages)

18/11/2010

Registered office address changed from Treetops Street End Lane Blagdon Bristol BS40 7TW on 2010-11-19

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

20/05/2010

Director's details changed for Chris Timothy Spencer Linegar on 2010-05-21

View PDF (2 pages)

20/05/2010

Director's details changed for Chris Timothy Spencer Linegar on 2010-05-21

View PDF (2 pages)

20/05/2010

Director's details changed for Marcus William Hasell on 2010-05-21

View PDF (2 pages)

20/05/2010

Secretary's details changed for Chris Timothy Spencer Linegar on 2010-05-21

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/08/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

17/03/2009

Registered office changed on 18/03/2009 from herons green farm compton martin bristol somerset BS40 6NL

View PDF (2 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/11/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

21/03/2007

Return made up to 12/06/06; full list of members

View PDF (2 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/07/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/11/2004

Certificate of change of name

View PDF (2 pages)

29/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

29/06/2004

Director's particulars changed

View PDF (0 pages)

24/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

23/03/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

06/03/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Registered office changed on 18/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	11/06/2002 - 11/06/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	11/06/2002 - 11/06/2002	1646
Hasell, Marcus William	Director	11/06/2002 - Present	12
Linegar, Chris Timothy Spencer	Director	11/06/2002 - Present	1
Linegar, Chris Timothy Spencer	Secretary	11/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE CONSTRUCTION LTD

CIRCLE CONSTRUCTION LTD is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Suite B White House Business Centre Forest Road, Kingswood, Bristol, Avon BS15 8NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE CONSTRUCTION LTD?

CIRCLE CONSTRUCTION LTD is currently Dissolved. It was registered on 11/06/2002 and dissolved on 23/12/2012.

Where is CIRCLE CONSTRUCTION LTD located?

CIRCLE CONSTRUCTION LTD is registered at Suite B White House Business Centre Forest Road, Kingswood, Bristol, Avon BS15 8NH.

What does CIRCLE CONSTRUCTION LTD do?

CIRCLE CONSTRUCTION LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for CIRCLE CONSTRUCTION LTD?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.