CIRCLE SQUARE PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03909575

Incorporation date

18/01/2000

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

29/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

23/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2008

Liquidators' statement of receipts and payments to 2008-06-30

View PDF (5 pages)

15/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2005

Statement of affairs

View PDF (7 pages)

05/07/2005

Resolutions

View PDF (1 pages)

26/06/2005

Registered office changed on 27/06/05 from: 12 bridgford road west bridgford nottingham NG2 6AB

View PDF (1 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

12/06/2005

Secretary resigned

View PDF (1 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (9 pages)

27/02/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

16/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

03/05/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

30/12/2002

Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

27/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Registered office changed on 08/03/01 from: 26 swan street leicester leicestershire LE3 5AW

View PDF (1 pages)

10/02/2000

Registered office changed on 11/02/00 from: 16 saint john street london EC1M 4NT

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Incorporation

View PDF (14 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

30/01/2004

Last change occurred

30/01/2004

Accounts

Total Exemption Small

Last made up date

30/01/2004

Next account date

30/01/2005

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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
Tester, William Andrew Joseph	Nominee Director	19/01/2000 - 19/01/2000	5139
Thomas, Howard	Nominee Secretary	19/01/2000 - 19/01/2000	3117
Redfearn, Jack	Director	19/01/2000 - 20/10/2000	-
Redfearn, Mark	Director	20/10/2000 - Present	-
Redfearn, Rebecca Jayne	Secretary	23/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CIRCLE SQUARE PRODUCTION LIMITED

CIRCLE SQUARE PRODUCTION LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Charlotte House, 19 B Market Place, Bingham, Nottinghamshire NG13 8AP. 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 SQUARE PRODUCTION LIMITED?

CIRCLE SQUARE PRODUCTION LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 29/11/2018.

Where is CIRCLE SQUARE PRODUCTION LIMITED located?

CIRCLE SQUARE PRODUCTION LIMITED is registered at Charlotte House, 19 B Market Place, Bingham, Nottinghamshire NG13 8AP.

What does CIRCLE SQUARE PRODUCTION LIMITED do?

CIRCLE SQUARE PRODUCTION LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for CIRCLE SQUARE PRODUCTION LIMITED?

The latest filing was on 29/11/2018: Final Gazette dissolved following liquidation.