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BLUE CIRCLE GLOBAL INVESTMENTS LIMITED

Learn more about BLUE CIRCLE GLOBAL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

BLUE CIRCLE GLOBAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00605034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.22
dissolution date: 2008.08.27
last member list: 2007.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.14
documents available: 1

List of company documents:

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Find out more information about BLUE CIRCLE GLOBAL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BLUE CIRCLE GLOBAL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.21
£2.95
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STIKE OFF PROCEDURES 17/03/2008
Form type: RES13
Date: 2008.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.02
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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£ NC 50000000/133143210, 16
Form type: RES04
Date: 2005.01.10
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NC INC ALREADY ADJUSTED, 16/12/04
Form type: 123
Date: 2005.01.10
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AD 16/12/04---------, £ SI [email protected]=83143210, £ IC 39341825/122485035
Form type: 88(2)R
Date: 2005.01.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.08
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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COMPANY NAME CHANGED, BLUE CIRCLE BATHROOMS LIMITED, CERTIFICATE ISSUED ON 19/06/00
Form type: CERTNM
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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AD 20/03/97-21/03/97, £ SI [email protected]=5820166, £ IC 33521659/39341825
Form type: 88(2)R
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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AD 11/03/96---------, £ SI [email protected]=33469873, £ IC 51786/33521659
Form type: 88(2)R
Date: 1996.05.07
£2.95
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COMPANY NAME CHANGED, T.BEYNON & COMPANY LIMITED, CERTIFICATE ISSUED ON 02/02/96
Form type: CERTNM
Date: 1996.02.01

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Company directors and board members:

DEBORAH GRIMASON (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, GENE, 2007.04.13 - 2008.08.27
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SEC, 2007.04.13 - 2008.08.27
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2008.08.27
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
CLIVE FREDERICK COSTER (dissolve)
Secretary, 1991.08.14 - 1997.01.09
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Secretary, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.09 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Director, CHARTERED COMPANY SECRETARY, 1992.12.16 - 1995.01.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
CLIVE FREDERICK COSTER (dissolve)
Director, CHARTERED SECRETARY, 1991.08.14 - 1997.01.09
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
ERIC WILLIAM THOMSON DALKIN (dissolve)
Director, SOLICITOR, 1991.08.14 - 1993.12.31
SOMERSET'S FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1997.01.09 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
JAMES BROUGHTON GREAVES (dissolve)
Director, SOLICITOR, 1991.08.14 - 1992.12.16
7 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
RICHARD WEST HENCHLEY (dissolve)
Director, COMPANY SECRETARY, 1994.01.01 - 1995.12.31
5 ALLEYN PARK , LONDON
SE21 8AU
GEORGE JOHN LETHAM (dissolve)
Director, 1997.01.09 - 1999.02.02
27 WEEPING CROSS , STAFFORD
ST17 0DS
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2001.12.14 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
MICHAEL RICHARD SCHOFIELD (dissolve)
Director, CHIEF EXECUTIVE BATHROOMS, 1997.01.09 - 2001.04.06
10 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 1995.02.01 - 1997.01.09
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 1999.02.02 - 2001.12.14
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE
JEREMY CHRISTOPHER WATTS (dissolve)
Director, 1997.01.09 - 1999.02.02
UPLANDS WARDHEDGES ROAD , FLITTON
MK45 5ED, BEDFORDSHIRE

Companies near to BLUE CIRCLE GLOBAL INVESTMENTS ltd.

Information about the Private Limited Company BLUE CIRCLE GLOBAL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data