CIRCLE OF GOLD LIMITED

Key Data

Status

Dissolved

Company No.

04970815

Incorporation date

19/11/2003

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

28/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (5 pages)

28/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

17/02/2010

Administrator's progress report to 2010-02-04

View PDF (12 pages)

09/02/2010

Administrator's progress report to 2010-02-04

View PDF (12 pages)

09/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

02/12/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

20/09/2009

Administrator's progress report to 2009-08-17

View PDF (15 pages)

21/04/2009

Statement of administrator's proposal

View PDF (30 pages)

25/02/2009

Appointment of an administrator

View PDF (1 pages)

23/02/2009

Registered office changed on 24/02/2009 from c/o christopher wilson & co 10 church road cheadle hulme cheadle cheshire SK8 7JU

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

19/11/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

21/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Deferment of dissolution (voluntary)

View PDF (4 pages)

30/05/2007

Registered office changed on 31/05/07 from: onesixone 2 malt street knutsford cheshire WA16 6ES

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

04/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Order of court to wind up

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

22/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (1 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

26/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

17/02/2005

Return made up to 20/11/04; full list of members

View PDF (5 pages)

06/02/2005

Secretary resigned

View PDF (1 pages)

06/02/2005

Accounting reference date extended from 30/11/04 to 28/02/05

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

22/04/2004

Registered office changed on 23/04/04 from: onesixone 2 malt street knutsford cheshire WA16 6ES

View PDF (1 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

Memorandum and Articles of Association

View PDF (19 pages)

01/12/2003

Certificate of change of name

View PDF (2 pages)

19/11/2003

Incorporation

View PDF (24 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
DOWNS NOMINEES LIMITED	Nominee Secretary	19/11/2003 - 22/12/2003	251
REGENT ROAD NOMINEES LIMITED	Nominee Director	19/11/2003 - 22/12/2003	252
Pallett, Morag Fiona	Secretary	12/10/2006 - Present	1
Wilson, Karen Ann	Secretary	31/01/2004 - 12/10/2006	-
Charlton, Michael	Secretary	22/12/2003 - 31/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE OF GOLD LIMITED

CIRCLE OF GOLD LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at The Old Bank 187a Ashley Road, Hale WA15 9SQ. There are currently 2 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 OF GOLD LIMITED?

CIRCLE OF GOLD LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 28/06/2011.

Where is CIRCLE OF GOLD LIMITED located?

CIRCLE OF GOLD LIMITED is registered at The Old Bank 187a Ashley Road, Hale WA15 9SQ.

What does CIRCLE OF GOLD LIMITED do?

CIRCLE OF GOLD LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for CIRCLE OF GOLD LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.