CIRCLE GREEN LIMITED

Key Data

Status

Dissolved

Company No.

03939310

Incorporation date

02/03/2000

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

08/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (7 pages)

26/05/2010

Liquidators' statement of receipts and payments to 2010-05-12

View PDF (5 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-11-12

View PDF (5 pages)

11/06/2009

Liquidators' statement of receipts and payments to 2009-05-12

View PDF (6 pages)

14/12/2008

Liquidators' statement of receipts and payments to 2008-11-12

View PDF (5 pages)

26/11/2007

Statement of affairs

View PDF (6 pages)

26/11/2007

Resolutions

View PDF (1 pages)

26/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: 37 western boulevard leicester leicestershire LE2 7HN

View PDF (1 pages)

04/09/2007

Certificate of change of name

View PDF (2 pages)

02/09/2007

New secretary appointed

View PDF (2 pages)

02/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

Return made up to 03/03/07; full list of members

View PDF (9 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

09/03/2006

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

View PDF (9 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

12/04/2005

Return made up to 03/03/05; full list of members

View PDF (9 pages)

12/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/05/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

13/05/2004

Director's particulars changed

View PDF (0 pages)

06/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/07/2003

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

View PDF (8 pages)

03/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2002

Return made up to 03/03/02; full list of members

View PDF (9 pages)

27/08/2002

Director's particulars changed

View PDF (0 pages)

15/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

30/04/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

30/04/2001

Secretary's particulars changed;director's particulars changed

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30/04/2001

Location of register of members address changed

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24/01/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Registered office changed on 12/06/00 from: 1 west walk leicester leicestershire LE1 7NG

View PDF (1 pages)

14/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

08/05/2000

Ad 20/04/00--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

08/05/2000

Ad 20/04/00--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

20/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

£ nc 1000/5000 03/03/00

View PDF (1 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Registered office changed on 20/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

02/03/2000

Incorporation

View PDF (9 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Eliot, Mark	Director	03/03/2000 - Present	-
Smith, Stephen Courtney	Director	03/03/2000 - 22/06/2007	7
Johnson, Jonathan Andrew	Director	03/03/2000 - 22/03/2002	13
Pyne, Mark Richard	Director	03/03/2000 - 19/04/2000	15
Carter, David Henry	Director	03/03/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE GREEN LIMITED

CIRCLE GREEN LIMITED is an(a) Dissolved company incorporated on 02/03/2000 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. 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 GREEN LIMITED?

CIRCLE GREEN LIMITED is currently Dissolved. It was registered on 02/03/2000 and dissolved on 08/06/2011.

Where is CIRCLE GREEN LIMITED located?

CIRCLE GREEN LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does CIRCLE GREEN LIMITED do?

CIRCLE GREEN LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for CIRCLE GREEN LIMITED?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.